Case Law[2023] ZACC 32South Africa
EB (born S) v ER (born B) and Others; KG v Minister of Home Affairs and Others (CCT 364/21; CCT 158/22) [2023] ZACC 32; 2024 (1) BCLR 16 (CC); 2024 (2) SA 1 (CC) (10 October 2023)
Constitutional Court of South Africa
10 October 2023
Headnotes
Summary: Divorce Act 70 of 1979 — redistribution remedy in section 7(3) — exclusion of remedy where marriage dissolved by death — exclusion of remedy in case of marriages concluded on or after 1 November 1984 — whether such exclusions limit section 9(1) and/or section 9(3) of Constitution – whether such limitations justifiable
Judgment
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## EB (born S) v ER (born B) and Others; KG v Minister of Home Affairs and Others (CCT 364/21; CCT 158/22) [2023] ZACC 32; 2024 (1) BCLR 16 (CC); 2024 (2) SA 1 (CC) (10 October 2023)
EB (born S) v ER (born B) and Others; KG v Minister of Home Affairs and Others (CCT 364/21; CCT 158/22) [2023] ZACC 32; 2024 (1) BCLR 16 (CC); 2024 (2) SA 1 (CC) (10 October 2023)
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sino date 10 October 2023
CONSTITUTIONAL
COURT OF SOUTH AFRICA
Case CCT 364/21
In
the matter between:
EB
(BORN
S)
Applicant
And
ER
(BORN B)
N.O.
First
Respondent
MINISTER
OF JUSTICE AND CORRECTIONAL
SERVICES
Second
Respondent
EB
(BORN S)
N.O.
Third
Respondent
Case
CCT 158/22
And
in the matter between:
KG
Applicant
And
MINISTER
OF HOME AFFAIRS
First Respondent
MINISTER
OF JUSTICE AND CONSTITUTIONAL
DEVELOPMENT
Second Respondent
BG
Third
Respondent
And
COMMISSION
FOR GENDER EQUALITY
First Amicus Curiae
GAUTENG
ATTORNEYS ASSOCIATION
Second Amicus Curiae
Neutral
citation:
EB (born S) v ER (born B)
and Others; KG v Minister of Home Affairs and Others
[2023] ZACC
32
Coram:
Zondo CJ,
Kollapen J, Madlanga J, Majiedt J,
Makgoka AJ, Potterill AJ, Rogers J, Theron J and
Van Zyl AJ
Judgments:
Rogers J (unanimous)
Heard
on:
10 May 2023
Decided
on:
10 October 2023
Summary:
Divorce Act 70 of 1979
— redistribution remedy in
section
7(3)
— exclusion of remedy where marriage dissolved by death —
exclusion of remedy in case of marriages concluded on or after
1
November 1984 — whether such exclusions limit
section 9(1)
and/or
section 9(3)
of Constitution – whether such limitations
justifiable
ORDER
Application
for confirmation of orders of constitutional invalidity of the High
Court of South Africa, Gauteng Division, Pretoria
Court:
The
following order is made in Case CCT 364/21:
1.
The High Court’s order of constitutional invalidity is
confirmed.
2.
Subsection 7(3) of the
Divorce Act 70 of 1979
is declared
inconsistent with the Constitution and invalid to the extent that it
fails to include the dissolution of marriage by
death.
3.
The declaration of invalidity is suspended for a period of 24 months
from the date of this order
to enable Parliament to take steps to
cure the constitutional defects identified in this judgment.
4.
Pending any remedial legislation as contemplated in paragraph 3
above, and pursuant to this Court’s
conclusions in the present
case and in Case CCT 158/22
KG v Minister of Home Affairs and
Others
, which has been decided simultaneously with the present
case, the
Matrimonial Property Act 88 of 1984
is to be read as
including, as
section 36A
, the following provision:
“
(1)
Where a marriage out of community of property as contemplated in
paragraphs (a), (b) or (c) of
subsection 7(3) of the Divorce Act,
1979 (Act 70 of 1979) is dissolved by the death of a party to the
marriage, a court may, subject
mutatis mutandis
to the
provisions of subsections 7(4), (5) and (6) of the said
Divorce Act,
and
on application by a surviving party to the marriage or by the
executor of the estate of a deceased spouse to the marriage as the
case may be (hereinafter referred to as the claimant), and in the
absence of agreement between the claimant and the other spouse
or the
executor of the deceased estate of the other spouse (hereinafter
referred to as the respondent), order that such assets,
or such part
of the assets, of the respondent as the court may deem just, be
transferred to the claimant.
(2)
For purposes of subsection (1), paragraph (a) of subsection 7(3) is
to be read as excluding
the following words: ‘before the
commencement of the
Matrimonial Property Act, 1984
’.”
5.
The order in paragraph 4 shall have no effect on the validity of any
acts performed in respect
of the administration of a deceased estate
that has been finally wound up by the date of this order and no claim
as contemplated
in paragraph 4 may be made by or against the executor
of a deceased estate that has been finally wound up by the date of
this order.
6.
The second respondent must pay the applicant’s costs in this
Court, excluding the costs of
the appearance on 11 August 2022, such
costs to include the costs of two counsel.
The
following order is made in Case CCT 158/22:
1.
The High Court’s order of constitutional invalidity is
confirmed.
2.
Paragraph (a) of subsection 7(3) of the Divorce Act 70 of 1979
(Divorce Act) is declared inconsistent
with the Constitution and
invalid to the extent that it fails to include marriages concluded on
or after the commencement of the
Matrimonial Property Act 88 of 1984
(Matrimonial Property Act).
3.
The declaration of invalidity is suspended for a period of 24 months
from the date of this order
to enable Parliament to take steps to
cure the constitutional defects identified in this judgment.
4.
Pending any remedial legislation as contemplated in paragraph 3
above, paragraph (a) of subsection
7(3) of the
Divorce Act is
to be
read as excluding the words in strike-out text below:
“
(a)
entered into
before the commencement
of the
Matrimonial Property Act, 1984
,
in terms of an
antenuptial contract by which community of property, community of
profit and loss and accrual sharing in any form
are excluded;”
5.
The order in paragraph 4 above shall not affect the legal
consequences of any act done or omission
or fact existing before this
order was made in relation to a marriage concluded on or after 1
November 1984.
6.
Pending any remedial legislation as contemplated in paragraph 3
above, and pursuant to this Court’s
conclusions in the present
case and in Case CCT 364/21
EB (Born S) v ER (Born B) N.O. and
Others
, which has been decided simultaneously with the present
case, the
Matrimonial Property Act is
to be read as including, as
section 36A
, the following provision:
“
(1)
Where a marriage out of community of property as contemplated in
paragraphs (a), (b) or (c) of
subsection 7(3) of the Divorce Act,
1979 (Act 70 of 1979) is dissolved by the death of a party to the
marriage, a court may, subject
mutatis mutandis
to the
provisions of subsections 7(4), (5) and (6) of the said
Divorce Act,
and
on application by a surviving party to the marriage or by the
executor of the estate of a deceased spouse to the marriage as the
case may be (hereinafter referred to as the claimant), and in the
absence of agreement between the claimant and the other spouse
or the
executor of the deceased estate of the other spouse (hereinafter
referred to as the respondent), order that such assets,
or such part
of the assets, of the respondent as the court may deem just, be
transferred to the claimant.
(2)
For purposes of subsection (1), paragraph (a) of subsection 7(3) is
to be read as excluding
the following words: ‘before the
commencement of the
Matrimonial Property Act, 1984
’.”
7.
The order in paragraph 6 shall have no effect on the validity of any
acts performed in respect
of the administration of a deceased estate
that has been finally wound up by the date of this order and no claim
as contemplated
in paragraph 6 may be made by or against the executor
of a deceased estate that has been finally wound up by the date of
this order.
8.
The second respondent must pay the applicant’s costs in this
Court, such costs to include
the costs of two counsel.
JUDGMENT
ROGERS J
(Zondo CJ, Kollapen J, Madlanga J, Majiedt J,
Makgoka AJ, Potterill AJ, Theron J
and Van Zyl AJ
concurring):
Introduction
[1]
These
two cases, which were heard together, concern the constitutional
validity of
section 7(3)
of the
Divorce Act.
[1]
I shall quote that section presently. In broad terms, the
section provides that, where spouses married out of community
of
property get divorced, the divorce court may make an equitable order
that assets of the one spouse be transferred to the other
(redistribution order). For ordinary civil marriages, this
remedy is only available where the marriage was entered into before
1
November 1984. Case CCT 364/21,
EB
(Born S) v ER (Born B) N.O. and Others
,
concerns the absence of a redistribution remedy where the marriage is
terminated by death rather than divorce. Case CCT
158/22,
KG
v Minister of Home Affairs and Others
,
concerns the absence of a redistribution remedy where the marriage is
entered into on or after 1 November 1984. For
the sake of
brevity, I shall refer to these two issues as the “divorce/death
issue” and the “before/after issue”
respectively.
[2]
In each case, the wife who brought the constitutional
challenge was the plaintiff in divorce proceedings in the High Court
of South
Africa, Gauteng Division, Pretoria (High Court). In
each case, the High Court made a declaration of constitutional
invalidity.
Those declarations are now before us for
confirmation in terms of section 172(2)(a) of the Constitution.
The
legislative provisions
[3]
The
Matrimonial Property Act
[2]
(MPA) came into force on 1 November 1984. Chapter I established
the accrual system. In terms of section 2, every marriage
entered into after the MPA’s commencement date in terms of an
antenuptial contract by which community of property and community
of
profit and loss are excluded is subject to the accrual system unless
it is expressly excluded by the antenuptial contract.
Section 3(1) provides that, upon the dissolution of such a
marriage by divorce or death, the spouse whose estate shows no
accrual or a smaller accrual than the estate of the other spouse or
of the estate of a deceased spouse, acquires a claim against
the
other spouse or deceased estate for an amount equal to half of the
difference between the accrual of the respective estates
of the
spouses. In terms of section 4(1)(a), the accrual of the estate
of the spouse is the amount by which the net value
of his or her
estate at the dissolution of the marriage exceeds the net value of
his or her estate at the commencement of that
marriage. The
Chapter contains further provisions regulating calculation and
enforcement of accrual claims.
[4]
Among
the general provisions in Chapter IV, section 21(1) provides that
spouses, whether married before or after the commencement
date, may
jointly apply to a court for leave to change the matrimonial property
system applicable to their marriage. Section 21(2)
made
provision for spouses, who were married before the commencement date
in terms of an antenuptial contract by which community
of property
and community of profit and loss were excluded, to make the accrual
system applicable to their marriage by the execution
and registration
of a notarial contract. This had to be done within two years,
that is, by 1 November 1986 (window-period).
[3]
[5]
Section 36 of the MPA added subsections 7(3) to (6) into the
Divorce Act. The
new subsection 7(3) read:
“
A
court granting a decree of divorce in respect of a marriage out of
community of property entered into before the commencement
of the
[MPA] in terms of an antenuptial contract by which community of
property, community of profit and loss and accrual sharing
in any
form are excluded, may, subject to the provisions of subsection (4),
(5) and (6), on application by one of the parties to
that marriage,
in the absence of any agreement between them regarding the division
of their assets, order that such assets, or
such part of the assets,
of the other party as the court may deem just be transferred to the
first-mentioned party.”
[6]
In
terms of section 22(6) of the Black Administration Act
[4]
(BAA), a civil marriage between black persons did not by default give
rise to community of property. Such a marriage was
by default
out of community of property. This provision was repealed with
effect from 2 December 1988 by the Marriage and
Matrimonial Property
Law Amendment Act
[5]
(Amendment
Act). At the same time, section 7(3) was amended by adding a
further category of marriages in respect of which
a divorce court
could make a redistribution order, namely marriages concluded out of
community of property in terms of the BAA
before the commencement of
the Amendment Act. Section 21(2) of the MPA was also
amended so as to allow persons so married
to make the accrual system
applicable to their marriage by a notarial contract executed and
registered within two years from 2
December 1988.
[7]
The
most recent amendment of section 7(3) was made in the wake of this
Court’s judgment in
Holomisa
.
[6]
The legislative background to
Holomisa
was that, until its repeal with effect from 15 December 2000 by the
Recognition of Customary Marriages Act
[7]
(Recognition Act), section 39 of the Transkei Marriage Act
[8]
had a similar effect to section 22(6) of the BAA, namely that
marriages entered into under the Transkei Marriage Act were by
default
out of community of property. The parties so married
did not have the benefit of the accrual system by default and also
had
no remedy in terms of
section 7(3)
of the
Divorce Act as
it then
read. This Court in
Holomisa
declared
section 7(3)
constitutionally invalid for failing to provide such a
remedy. The declaration was suspended for 24 months with an
interim
reading-in which made
section 7(3)
applicable to such
marriages.
[8]
Parliament
addressed the constitutional defect with effect from 22 October 2020
by way of section 1 of the Judicial Matters
Amendment Act.
[9]
In terms of this provision, section 7(3) was brought into its
current form by including, as an additional category of marriages
where a redistribution remedy was available, marriages entered into
in terms of any law applicable in a former homeland without
the
conclusion of an antenuptial contract or agreement in terms of such
law. Subsections 7(3) to (6) now read:
“
(3)
A court granting a decree of divorce in respect of a marriage out of
community of property—
(a)
entered into before the commencement of the [MPA] in terms of an
antenuptial contract
by which community of property, community of
profit and loss and accrual sharing in any form are excluded;
(b)
entered into before the commencement of the [Amendment Act] in terms
of section 22(6) of
the [BAA] as it existed immediately prior to its
repeal by the [Amendment Act]; or
(c)
entered into in terms of any law applicable in a former homeland,
without entering
into an antenuptial contract or agreement in terms
of such law,
may,
subject to the provisions of subsections (4), (5) and (6), on
application by one of the parties to that marriage, in the absence
of
any agreement between them regarding the division of their assets,
order that such assets, or such part of the assets, of the
other
party as the court may deem just, be transferred to the
first-mentioned party.
(4)
An order under subsection (3) shall not be granted unless the
court is satisfied that it is equitable and just by reason
of the
fact that the party in whose favour the order is granted, contributed
directly or indirectly to the maintenance or increase
of the estate
of the other party during the subsistence of the marriage, either by
the rendering of services, or the saving of
expenses which would
otherwise have been incurred, or in any other manner.
(5)
In the determination of the assets or part of the assets to be
transferred as contemplated in subsection (3), the
court shall, apart
from any direct or indirect contribution made by the party concerned
to the maintenance or increase of the estate
of the other party as
contemplated in subsection (4), also take into account—
(a)
the existing means and obligations of the parties, including any
obligation that a
husband to a marriage as contemplated in subsection
(3)(b) of this section may have in terms of section 22(7) of the
[BAA];
(b)
any donation made by one party to the other during the subsistence of
the marriage, or which
is owing and enforceable in terms of the
antenuptial contract concerned;
(c)
any order which the court grants under section 9 of this Act or under
any other law
which affects the patrimonial position of the parties;
and
(d)
any other factor which should in the opinion of the court be taken
into account.
(6)
A court granting an order under subsection (3) may, on application by
the party against whom the order is granted,
order that satisfaction
of the order be deferred on such conditions, including conditions
relating to the furnishing of security,
the payment of interest, the
payment of instalments, and the delivery or transfer of specified
assets, as the court may deem just.”
[9]
In what follows, I use the following abbreviated expressions:
(a)
ANC – an antenuptial contract by which
community of property,
community of profit and loss and accrual sharing in any form are
excluded;
(b)
old marriage – a marriage entered into before
the MPA’s
commencement date, 1 November 1984;
(c)
new marriage – a marriage entered into
on or after the MPA’s
commencement date;
(d)
old ANC marriage – a marriage as contemplated
in
section
7(3)(a)
of the
Divorce Act, that
is, an old marriage in terms of an
ANC as defined above;
(e)
new ANC marriage – a new marriage in
terms of an ANC as defined
above;
(f)
accrual marriage – a new marriage
in terms of an antenuptial
contract in terms of which the accrual system is not excluded;
(g)
BAA marriage – a marriage as contemplated
in
section 7(3)(b)
of
the
Divorce Act, that
is, a marriage out of community of property
entered into in terms of the BAA before the Amendment Act’s
commencement date,
2 December 1988; and
(h)
homeland
marriage – a marriage as contemplated in
section 7(3)(c)
of the
Divorce Act.
[10
]
The
facts and High Court orders
[10]
The facts of the two cases are not relevant to the
constitutionality of
section 7(3)
and may be briefly stated.
Case
CCT 364/21: EB (Born S) v ER (Born B) N.O. and Others
[11]
In Case CCT 364/21, the applicant in this Court, Mrs B,
married her husband, Mr B, in April 1983 in terms of an ANC.
This was thus an old ANC marriage. In March 2015, she
instituted divorce proceedings against him. She claimed a
redistribution
order in terms of
section 7(3)
of the
Divorce Act.
Mr
B died in April 2016, by which date pleadings in the
divorce action had closed. Their daughter, Mrs R, was
the
sole beneficiary in his estate. Mr J C van Eden
was appointed as the executor of Mr B’s
estate.
[12]
Mrs B wished to carry on with her claim for a
redistribution order. Mr van Eden contended that a
redistribution
order was no longer possible, because the marriage had
been dissolved by death and only a court granting a decree of divorce
can
make a redistribution order. This raised what I have
identified as the divorce/death issue. Mrs B put up two
answers
to this objection: (a) that because
litis contestatio
(close of pleadings) had been reached before Mr B died, her
claim for a redistribution order could be pursued to finality, even
if ordinarily
section 7(3)
does not apply to marital dissolution by
death; and (b) that, in any event,
section 7(3)
was unconstitutional
for failing to provide for a redistribution remedy where an old ANC
marriage is dissolved by death.
[13]
These
matters were dealt with as preliminary issues. On 21 June 2019
the High Court (Prinsloo J) delivered judgment.
[11]
The Court upheld both of Mrs B’s responses to the
executor’s defence. The order, in respect of the
unconstitutionality of
section 7(3)
, was as follows:
“
2.
It is declared that the absence of a provision in
section 7(3)
of the
Divorce Act, No. 70 of 1979
, to the effect that a claim for
redistribution of assets in terms of
section 7(3)
of that Act, in the
case of the dissolution of the marriage by the death of one or both
of the spouses, is not extinguished by
such death, constitutes a
lacuna
which is inconsistent with the Constitution, Act 108 of
1996, which inconsistency is removed by reading-in the following
passage
after the words ‘A court granting a decree of divorce
. . .’ ‘or a court considering an asset
redistribution
claim based on the provisions of this subsection
following the dissolution of the marriage by the death of one or both
of the spouses
. . .’
2.1.
It is consequently declared that henceforth the first portion of
section 7(3) of the [Divorce
Act] should be read as follows:
‘
A
court granting a decree of divorce
or a court considering an asset
redistribution claim based on the provisions of this subsection
following the dissolution of the
marriage by the death of one or both
of the spouses
in respect of a marriage out of community of
property—
. .’
. . .
5.
This order shall be referred
to the Constitutional Court for
confirmation in terms of
section 15
of the
Superior Courts Act 10 of
2013
and in accordance with
rule 16
of the Rules of the
Constitutional Court.” (Underlining in the original.)
[14]
The adjudication of Mrs B’s redistribution claim on
its merits stood over for later determination. In August 2020,
Mrs B, Mr van Eden and Mrs R concluded a settlement
agreement in terms of which the estate of Mrs B’s late
husband was to be divided equally between Mrs B and her
daughter. Disputes later arose between Mrs B and her
daughter
on the one hand and Mr van Eden on the other. Among
other things, Mr van Eden took the view that he could not
give
effect to the settlement agreement unless the High Court’s
declaration of invalidity was confirmed by this Court. In
November 2021, Mrs B thus brought an application in this Court
for confirmation. In February 2022, Mr Van Eden was removed
as
the executor and, in March 2022, Mrs B and her daughter were
appointed as the executors. In that capacity, Mrs R
and
Mrs B feature as the first and third respondents respectively in
this Court. The second respondent is the Minister
of Justice
and Correctional Services (Minister).
Case CCT 158/22: KG v
Minister of Home Affairs and Others
[15]
The applicant in this Court, Mrs G, married her husband,
the third respondent, Mr G, in March 1988. The marriage
being in terms of an ANC, this is a new ANC marriage. Mrs G
began divorce proceedings against her husband in 2017.
Those
proceedings are still pending. She wishes to pursue a claim in
terms of
section 7(3).
She alleges that in many, mainly
non-financial, ways, she has contributed to the increase in her
husband’s estate and
that he is now very wealthy. To
clear the way for such a claim, in August 2021 she launched an
application in the High Court
for an order declaring
section 7(3)(a)
of the
Divorce Act unconstitutional
for limiting the redistribution
remedy to old ANC marriages. Her application raised what I have
referred to as the before/after
issue.
[16]
In the High Court, Mrs G cited the Minister of Home
Affairs as the first respondent, the Minister of Justice and
Constitutional
Development as the second respondent and her husband
as the third respondent. Mr G and the Minister initially
opposed,
but both withdrew their opposition. The Minister filed
an explanatory affidavit which was broadly neutral. The
Pretoria
Attorneys Association (PAA) was granted leave to intervene
as an
amicus curiae
(friend of the court), and it made
submissions in support of the validity of
section 7(3)(a).
[17]
The
High Court (Van der Schyff J) delivered judgment on 11 May 2022.
[12]
The Court upheld Mrs KG’s application and made the following
order:
“
(1)
Section 7(3)(a)
of the [Divorce Act] is declared inconsistent with
the Constitution and invalid to the extent that the
provision limits
the operation of section 7(3) . . .
to marriages out of community of property entered into before the
commencement
of the [MPA].
(2)
The inclusion of the words ‘entered into before the
commencement of the [MPA]’
in section 7(3)(a) of the [Divorce
Act] is declared inconsistent with the Constitution and invalid.
These words are notionally
severed from section 7(3)(a) . . .
and section 7(3)(a) . . . is to be read as though the words
‘entered
into before the commencement of the [MPA]’ do
not appear in the section.
(3)
In terms of section 172(1)(b) of the Constitution, the orders in
paragraphs (1) and (2)
of this order shall not affect
the legal consequences of any act done or omission or fact existing
in relation to a marriage out
of community of property with the
exclusion of the accrual system concluded after 1 November 1984,
before this order
was made.
(4)
The aforementioned orders, in so far as they declare provisions of an
Act of Parliament
invalid, are referred to the Constitutional Court
for confirmation in terms of section 172(2)(a) of the Constitution
. . .
and the Registrar of this Court is directed to comply
with rule 16(1)) of the Rules of the Constitutional Court in this
regard.”
[18]
Mrs G has applied to this Court for confirmation, citing
the same three parties as respondents. This Court admitted two
parties as amici curiae: the Commission for Gender Equality (CGE) and
the Gauteng Attorneys Association (GAA).
Case CCT 364/21 –
the divorce/death issue
High
Court judgment
[19]
The High Court’s decision on the
litis contestatio
issue is not before us. There has been no appeal against
the High Court’s judgment. I thus deal only with the
High Court’s judgment on the constitutional issue, that is
the divorce/death issue.
[20]
The High Court inferred that subsections 7(3) to (6) were
added to the
Divorce Act in
an attempt to compensate for the
fact that old ANC marriages were concluded before the introduction of
the accrual system which
has become the default regime in marriages
out of community of property. This accorded with the
explanatory affidavit filed
on behalf of the Minister. The High
Court considered, however, that when introducing this compensatory
remedy, the legislature
overlooked the fact that, whereas an accrual
claim in a new marriage is conferred when a marriage is dissolved by
divorce or death,
the redistribution remedy for old ANC marriages was
conferred only when a marriage is dissolved by divorce. For the
High
Court, the question was whether this discrepancy amounted to
discrimination in terms of section 9 of the Constitution.
[21]
The
High Court considered the following considerations to bear indirectly
on the enquiry. First, where spouses are married
in community
of property, a spouse’s claim to a half share of the joint
estate survives the death of the other spouse.
Second, the
Maintenance of Surviving Spouses Act
[13]
ensures that a spouse’s right to claim maintenance survives the
death of the other spouse.
[22]
In
assessing whether section 7(3) limited section 9 of the Constitution,
the High Court referred to the analytical framework
laid
down in
Harksen
.
[14]
Although
Harksen
dealt
with section 8 of the interim Constitution, substantially the same
provisions are now to be found in section 9 of the Constitution.
Section 9 in relevant part provides:
“
(1)
Everyone is equal before the law and has the right to equal
protection and benefit of the law.
. . .
(3)
The state may not unfairly discriminate directly or indirectly
against anyone on one
or more grounds, including race, gender, sex,
pregnancy, marital status, ethnic or social origin, colour, sexual
orientation, age,
disability, religion, conscience, belief, culture,
language and birth.
. . .
(5)
Discrimination on one or more of the grounds listed in subsection (3)
is unfair unless
it is established that the discrimination is fair.”
[23]
Transposed to section 9 of the Constitution, the framework
laid down in
Harksen
reads thus:
“
(a)
Does the provision differentiate between people or categories of
people? If so, does the
differentiation bear a rational
connection to a legitimate government purpose? If it does not
then there is a violation of
[section 9(1)]. Even if it does
bear a rational connection, it might nevertheless amount to
discrimination.
(b)
Does the differentiation amount to unfair discrimination? This
requires a two stage
analysis:
(i)
Firstly, does the differentiation amount to ‘discrimination’?
If
it is on a specified ground, then discrimination will have been
established. If it is not on a specified ground, then whether
or not there is discrimination will depend upon whether, objectively,
the ground is based on attributes and characteristics which
have the
potential to impair the fundamental human dignity of persons as human
beings or to affect them adversely in a comparably
serious manner.
(ii)
If the differentiation amounts to ‘discrimination’, does
it amount to ‘unfair
discrimination’? If it has
been found to have been on a specified ground, then unfairness will
be presumed. If
on an unspecified ground, unfairness will have
to be established by the complainant. The test of unfairness
focuses primarily
on the impact of the discrimination on the
complainant and others in his or her situation.
If,
at the end of this stage of the enquiry, the differentiation is found
not to be unfair, then there will be no violation of [section
9(3)].
(c)
If the discrimination is found to be unfair than a determination will
have to be made
as to whether the provision can be justified under
the limitations clause ([section 36] of the [Constitution]).”
[15]
[24]
The High Court held that, by excluding a redistribution remedy
where a marriage is terminated by death, section 7(3) differentiated
between categories of people and that such differentiation did not
bear a rational connection to a legitimate government purpose.
Section 9(1) of the Constitution was thus violated.
[25]
Section 9(3) was also violated, in the High Court’s
view, because the differentiation was on the basis of marital status,
thus amounting to discrimination; and that such discrimination was
presumptively unfair. The Minister had not discharged
the onus
of showing the discrimination to be fair. The limitation was
not justifiable in terms of section 36. The High
Court rejected
an argument that the differentiation was not on the basis of marital
status but merely on the basis of differing
marital benefits
depending on whether the marriage was dissolved by divorce or death.
The High Court seems to have thought
that the relevant
differentiation was between spouses in old ANC marriages (where the
redistribution remedy was not available in
the case of marital
dissolution by death) and spouses in accrual marriages (where an
accrual claim was available in the case of
marital dissolution by
death).
[26]
The
High Court quoted extensively from Professor June Sinclair’s
The Law
of Marriage
.
[16]
Although the author focused on the before/after issue, the High Court
considered that the author’s justification for
interfering with
contractual choice applied as much to the divorce/death issue as the
before/after issue. Perhaps through
oversight, the legislature
had, in the High Court’s view, “failed to ‘interfere’
far enough” when
introducing the redistribution remedy.
[27]
The High Court considered a submission by Mr van Eden that
spouses in old ANC marriages which were terminated by death after 1
November
1984 had no reason to complain because they could have taken
advantage of section 21(2) of the MPA by adopting the accrual system
during the window-period. The High Court described this
contention as unrealistic and unduly harsh. Lay people often
did not have access to legal advice and might not anticipate future
difficulties in the marriage.
[28]
Another
of Mr van Eden’s submissions which the High Court rejected was
the argument that the ostensibly harsh consequences
of limiting the
redistribution remedy to dissolution by divorce were ameliorated by
the spouse’s right to maintenance, which
in the absence of
agreement is regulated by
section 7(2)
of the
Divorce Act
[17
]
and which survives the death of the other spouse. In the High
Court’s view, this begged the question why the legislature
allowed an accrual claim to survive marital dissolution by death.
Pointing to other remedies, which were available to both
classes of
spouses, did not answer this crucial question.
[29]
The High Court also addressed the submission advanced both by
Mr van Eden and the Minister that, where a marriage is dissolved by
death, the executor of the deceased spouse’s estate would find
it almost impossible to gainsay evidence put up by the surviving
spouse in support of a redistribution claim. This could
prejudice creditors and beneficiaries. The High Court regarded
the argument as artificial and speculative. One could not
assume that an executor would be unable to contest a redistribution
claim. And again, the legislature allowed an accrual claim to
survive marital dissolution by death, where executors might
find
themselves in the same disadvantageous position.
[30]
After referring to various decisions of this Court, the High
Court concluded that the remedy of reading-in was apposite. I
have already quoted the High Court’s order in that regard.
In
this Court
Applicant
[31]
Although
in her submissions the applicant said that the case was limited to
the situation where a spouse died after
litis
contestatio
,
the High Court’s order was not limited in that way nor does the
matter seem to have been argued in that way in the High Court.
[18]
If the applicant and the High Court were right in their submissions
and conclusions respectively on
litis
contestatio
,
marital dissolution by death after
litis contestatio
would not present a lacuna calling for a constitutional remedy.
[32]
The applicant’s principal submission is that there is an
unjustifiable differentiation, and indeed discrimination, between
dissolution by death of old ANC marriages and dissolution by
death of accrual marriages based purely on the date of marriages.
The applicant supports the High Court’s conclusion that the
differentiation is on the basis of marital status for purposes
of
section 9(3)
, that it is presumptively unfair, that the presumption
has not been rebutted, and that the unfair discrimination has not
been justified.
The applicant submits that the discrimination
impairs the fundamental human dignity of spouses married before 1
November 1984.
The impact is serious. The applicant
also supports the High Court’s reading-in.
Minister
[33]
The
Minister does not oppose confirmation but has made submissions which,
according to the applicant’s replying argument,
amount in
substance to opposition. The Minister says that his
submissions have been made in terms of
section 15(2)
of the
Superior Courts Act
[19
]
and in order to explain the policy position of the state on the
High Court’s declaration of constitutional invalidity.
[34]
As
historical context, the Minister refers to the South African Law
Commission (SALC) Issue Paper 41 of 1990,
[20]
where it was stated that
section 7(3)
was only meant to be an outlet
valve to alleviate the unfairness in old ANC marriages.
[21]
The question considered in Issue Paper 41 was whether the
redistribution remedy should be extended to new ANC marriages as
well. In the Minister’s submission, the exclusion of any
reference to marital dissolution by death was appropriate,
because
section 7(3)
is part of an enactment dealing only with divorce.
If there is any lacuna, it is in the MPA but the applicants
directed
no constitutional attack at the MPA.
[35]
According to the Minister, an accrual claim applies to the
dissolution of marriages by divorce or death, because it is a claim
having
its source in the property regime applicable to the marriage.
The redistribution remedy in
section 7(3)
, by contrast, is
specifically a divorce remedy. It is not a right conferred by
the property regime applicable to the marriage
and may have
consequences which override the choices the spouses made in their
antenuptial contract. For this reason, so
the Minister argues,
there is no real differentiation for purposes of section 9(1) of the
Constitution.
[36]
The Minister repeats the argument, rejected by the High Court,
that there would be difficulties of adjudication if a redistribution
remedy could be raised against the estate of a deceased spouse,
particularly where the claimant relies on indirect rather than
direct
contributions. To allow a redistribution remedy in the case of
marital dissolution by death will affect the rights
of deceased
spouses, who did not contractually commit to such an outcome and who
are no longer able to dispute the extent of the
claimant’s
contributions. The Minister also repeats the argument that the
differentiation is not on the basis of marital
status but on the
basis of the way in which the marriage is dissolved.
Mootness
[37]
The
parties were asked to address mootness for two reasons. First,
because there was no appeal against the High Court’s
conclusion
in the applicant’s favour on
litis contestatio
,
she did not need an order of constitutional invalidity to pursue her
claim for a redistribution order. Second, a settlement
agreement was later concluded, making it unnecessary for a court to
adjudicate the redistribution claim. Contrary to the
former
executor’s contention, the High Court’s judgment on
litis
contestatio
was a sufficient basis for winding up the estate on the basis of the
settlement agreement. It is unclear whether the applicant
in
the High Court asserted standing on any other basis than her own
interest as contemplated in section 38(a) of the Constitution.
[22]
[38]
Since
the applicant had standing in her own interest at the time the
constitutional challenge was adjudicated in the High Court,
the
question is whether, despite possible mootness, it is in the
interests of justice for us to entertain it.
[23]
I have no doubt that it is. First, the High Court has made a
declaration of constitutional invalidity; it is undesirable
to leave
it in limbo. Second, while the number of old ANC marriages in
which the issue may arise might be dwindling, we cannot
say that it
is negligible. Third, in cases where death occurs after
litis
contestatio
,
the question whether a redistribution claim survives the death of the
other spouse cannot be regarded as settled,
[24]
so the constitutional validity of the divorce/death distinction
remains important, even in that situation. Fourth, the issue
affects not only old ANC marriages but BAA marriages and homeland
marriages, where the cut-off dates are later than 1 November
1984. There are thus many spouses who may be affected by the
outcome. And, if we find for the applicant in CCT 158/22,
a
declaration of invalidity on the divorce/death issue would affect all
ANC marriages, whenever concluded.
Section
9 analysis
The
purpose of section 7(3) and legislative history
[39]
I have already quoted the relevant parts of section 9 of the
Constitution and the framework for analysis set out in
Harksen
.
The first step in the analysis is to determine whether section 7(3)
differentiates between people or categories of people
and, if so,
whether the differentiation bears a rational connection to a
legitimate government purpose.
[40]
The High Court considered that subsections 7(3) to (6) of the
Divorce Act were
introduced as a remedy for old ANC marriages to
compensate for the fact that spouses to such marriages did not have
access to the
accrual regime as a default regime in the case of
antenuptial contracts. This view is justified when one
considers that the
redistribution remedy was created simultaneously
with the accrual regime; that Chapter I of the MPA would only be
of potential
application to new ANC marriages; and that the
redistribution remedy was expressly confined to old ANC marriages.
[41]
This
view is also consistent with the legislative history to the
introduction of the MPA. In 1982 the SALC issued a report
on
matrimonial property law.
[25]
The majority report identified the problem with the existing
situation as being that most marriages by antenuptial contract
created a complete economic separation. Statistics showed that
in practice most antenuptial contracts were concluded in a
standard
form which excluded community of property, community of profit and
loss and the husband’s marital power.
[26]
The majority proposed the introduction of not only the accrual system
but also a discretionary judicial power to order equitable
redistribution. The latter remedy would apply to old and new
marriages and upon marital dissolution by divorce and death.
[27]
[42]
The
inclusion of a general discretionary remedy did not find favour with
the Government, and the Bill as introduced into Parliament
limited
the redistribution remedy to old ANC marriages and only upon
divorce. The contributions by the Minister of Justice
and other
speakers during the parliamentary and committee debates
[28]
reveal the thinking behind this limitation to have been that the
solutions to the problem identified by the SALC should interfere
as
little as possible with spousal decision making. In
respect of new marriages, couples marrying by antenuptial contract
would have the choice to exclude the accrual system. To grant
an overriding judicial redistribution remedy for future marriages
was
decidedly unacceptable in the development of the country’s
matrimonial property law. In respect of old ANC marriages,
where the default accrual regime did not exist, couples would have
the choice to adopt the accrual system during the window-period.
However, a spouse might be unable to persuade the other to do so.
Given the hardship which such a spouse might face upon
the
dissolution of the marriage, it was desirable to amend the
Divorce
Act to
make provision for a redistribution remedy. Despite the
uncertainties inherent in such a remedy, this should be tolerated
in
order to address this specific problem.
[43]
As to confining the judicial remedy to marital dissolution by
divorce, the considerations which emerge from the Minister’s
speech and the debates included that: the existence of such a remedy
upon death would be inconsistent with the basic principle
of our law
that courts do not intervene in the administration of estates; the
remedy was uncertain and unpredictable; it would
complicate estate
planning; it could aggravate dependants’ financial problems
during the administration of estates; in the
case of divorce many
cases would be settled out of court, whereas upon death an equitable
distribution would require litigation;
and the deceased spouse would
not be alive to defend the claim.
[44]
The
possibility of extending a redistribution remedy to new ANC marriages
was debated again in 1990. The SALC was against
this. Its
report stated that
section 7(3)
“was only meant to be an outlet
valve to alleviate the unfairness in existing marriages that had been
made subject to the
rigid predetermined matrimonial property
systems”.
[29]
Differentiation
[45]
The first step in the
section 9
analysis is to determine
whether there is differentiation between people or groups of people.
Although the High Court and
the applicant contrasted the positions of
surviving spouses in old ANC marriages dissolved by death and accrual
marriages dissolved
by death, I do not regard this as the relevant
differentiation. The redistribution remedy and the accrual
regime are decidedly
different phenomena. The former is a
judicial remedy applicable upon dissolution of the marriage; the
latter is an elective
marital property regime applicable from the
commencement of the marriage. Spouses in old ANC marriages and
spouses in accrual
marriages are not similarly circumstanced to a
sufficient degree to make them a sensible subject of differentiation
analysis.
[46]
In my view, the relevant differentiation is confined to
spouses in old ANC marriages. Within that group, spouses whose
marriages
terminate by divorce are treated differently from those
whose marriages terminate by death, because the former class has the
benefit
of the redistribution remedy whereas the latter class does
not.
Rational relationship to
legitimate governmental purpose
[47]
Does
this differentiation bear a rational connection to a legitimate
government purpose? If it does, it is “mere
differentiation”
as opposed to a “naked preference”.
A naked preference is one where the state regulates in an arbitrary
way.
[30]
In
Prinsloo
this
Court said the following in that regard:
“
The
purpose of this aspect of equality is, therefore, to ensure that the
State is bound to function in a rational manner.
This has been
said to promote the need for governmental action to relate to a
defensible vision of the public good, as well as
to enhance the
coherence and integrity of legislation. In Mureinik’s
celebrated formulation, the new constitutional
order constitutes ‘a
bridge away from a culture of authority . . . to a culture
of justification.”
[31]
[48]
What legitimate government purpose is served by confining the
redistribution remedy to old ANC marriages dissolved by divorce?
The lawmaker, by introducing the redistribution remedy, was seeking
to ameliorate the hardship which might be suffered by spouses
to old
ANC marriages who, for whatever reason, did not adopt the accrual
regime during the window-period and who would be left
without
recognition for their contributions to the increase in the estate of
the other spouse. This hardship could arise
regardless of the
way in which the marriage is dissolved. The redistribution
remedy was to compensate spouses in old ANC
marriages who had got
married at a time when the statutory accrual regime did not exist.
The accrual regime, for which the
redistribution remedy was conceived
as compensation in old ANC marriages, was a regime which benefited
spouses whose marriages
were terminated by divorce or death.
[49]
The underlying justification for introducing the remedy
therefore applied equally to marital dissolution by divorce and
death.
Was there nevertheless a legitimate government purpose
in excluding dissolution by death? The concern that a
discretionary
judicial remedy would create uncertainty cannot justify
the distinction, because that uncertainty was tolerated in the case
of
marriages dissolved by divorce. The so-called principle that
courts do not intervene in the administration of estates is hard
to
understand. If a person has a claim against a deceased estate,
the courts have to deal with it unless the executor concedes
the
claim. The same is true of the concern that extending the
remedy to marital dissolution by death would complicate estate
planning. A spouse planning his or her financial affairs would
have to take account of the fact that he or she might undergo
divorce
and that a redistribution remedy might then be claimed by the other
spouse. There is no reason why such a spouse
should not also
take that possibility into account in the case where the marriage is
dissolved by death.
[50]
Another justification offered, when the legislation was
introduced, was that redistribution claims upon divorce would often
be settled
out of court whereas such claims upon death would need to
be litigated. It was suggested that, because of the need for
litigation,
a redistribution remedy upon death would be of little
value to the people who needed it most, because they could not afford
to
litigate. This justification, like the others, lacks
legitimacy. There is no reason why an executor could not settle
a reasonable redistribution claim. Conversely, redistribution
claims upon divorce are often contested. In the case
of both
divorce and death, an indigent surviving spouse might not be able to
afford to litigate.
[51]
Finally,
there is the supposed justification considered and rejected by the
High Court, namely that the deceased spouse is
no longer alive
to contest the claim. This could prejudice creditors and
beneficiaries in the estate. Similar thinking
probably
underlies statutory provisions which confine claims for forfeiture of
benefits to divorce.
[32]
This comes closest to offering a legitimate government purpose for
the differentiation at issue, but in my view it does not
quite meet
the constitutional standard, particularly when one takes into account
the pressing justification which was thought to
justify the adoption
of such a remedy in the case of divorcing spouses.
[52]
First,
it is by no means inevitable that an executor of a deceased spouse’s
estate would not have evidence at his or her disposal.
Children, relatives and friends of the deceased might be able to give
relevant evidence and there might also be relevant documentation.
Second, it is not unusual that the only witness who could have
testified on one side of a case is deceased. In such
circumstances,
our courts assess the evidence of the other side “with
a very cautious eye”.
[33]
Such litigation might occur in other marital settings, for example in
relation to accrual and community estates.
[53]
For
these reasons, the exclusion of the redistribution remedy in the case
of the dissolution of old ANC marriages by death is a
differentiation
which does not meet a legitimate government purpose. This
differentiation thus limits section 9(1) of the
Constitution.
As a postscript to this conclusion, I mention that the United
Kingdom’s Supreme Court recently associated
itself with a trial
judge’s description of a matrimonial statute which drew a
similar divorce/death distinction as “illogical,
arbitrary and
capable of meting out great injustice”.
[34]
Unfair discrimination
[54]
Before
considering whether the limitation of section 9(1) is justifiable
under section 36, I address the case for unfair discrimination.
The case advanced by the applicant and upheld by the High Court was
one of differentiation on the basis of marital status, which
is one
of the grounds of presumptively unfair discrimination listed in
section 9(3) of the Constitution. The scope of
the
expression “marital status” in section 9(3) was
considered by this Court in
Van
der Merwe
.
[35]
At issue was the constitutional validity of section 18(b) of the
MPA. Section 18 dealt with spouses married in community
of
property. Section 18(a) provided that delictual damages
recovered by a spouse, other than damages for patrimonial loss,
did
not fall into the joint estate but became the separate property of
that spouse. Section 18(b) provided that a spouse
in a
community marriage could recover from the other spouse “damages,
other than damages for patrimonial loss, in respect
of bodily injury
suffered by [the spouse] and attributable either wholly or in part to
the fault of [the other spouse]”.
[55]
The parties in
Van der Merwe
argued that section 18(b)
breached section 9(1) of the Constitution because it did not
further a legitimate government purpose
and breached section 9(3)
because it was presumptively unfair discrimination on the basis of
marital status. This Court accepted
the first contention but
was unimpressed by the second. Although the point was not
finally decided, Moseneke DCJ, writing
for a unanimous Court, said
this about the contention that there was differentiation on the basis
of “marital status”:
“
To
me it seems plain that the differentiation made by section 18(b) is
not about a protectable interest or burden that attaches
to married
people but is denied unmarried people. The distinction created
by section 18(b) is in essence between the different
proprietary
consequences of marriages in and out of community of property.
This is not a case where the law withholds from
unmarried people a
protection or right which it grants to married people. This is
a case in which the law denies one class
of married people a
protection that another class enjoys.
The equality
jurisprudence of this Court on the specified ground of ‘marital
status’ so far relates to protectable interests
or disabilities
of being married or not being married.
[36]
. . . The challenged measure merely regulates and
distinguishes rights and duties that attach to different property
regimes within marriage.
The
applicant urged upon us to adopt a generous and expansive meaning of
‘marital status’ as required when giving effect
to a
right in the Bill of Rights. For this proposition applicant
referred to the dictionary meaning of ‘marital’
and
‘status’. None appear to support the meaning
contended for. Be that as it may, it is open to doubt
whether
the specified ground of marital status is engaged by the impugned
legislative differentiation. If that were so, it
would imply
that any difference in proprietary consequences of marital regimes
prescribed by the common law or legislation is presumptively
discriminatory and unfair unless shown not to be. In my view,
such a generous and far-reaching understanding of ‘marital
status’ in section 9(3) of the Constitution may well be
untenable. However, given the conclusion I have come to on
the
rationality requirement of equality under section 9(1) of the
Constitution, I need not, in this case, reach a final conclusion
on
whether the differentiation is on the specified ground of marital
status.”
[37]
[56]
On the divorce/death issue, the relevant differentiation is
between spouses in old ANC marriages whose marriages are terminated
by divorce and by death respectively. The latter are treated
less favourably. Even if “marital status” in
section 9(3) went beyond a distinction between being married and not
being married, in the present case the marital status of the
spouses
in question is identical: they are all spouses in old ANC marriages.
The basis of differentiation is not their marital
status but the way
in which identical marriages terminate.
[57]
The
fact that the law attaches different consequences to the termination
of old ANC marriage by divorce on the one hand and death
on the other
is not a differentiation based on attributes and characteristics
which have the potential to impair the fundamental
human dignity of
persons as human beings or to affect them adversely in a comparably
serious way.
Prinsloo
tells
us that the relevant “attributes and characteristics” are
those attaching to people.
[38]
In
Harksen
,
this Court cautioned against understanding “attributes and
characteristics” narrowly, adding:
“
What
the specified grounds have in common is that they have been used (or
misused) in the past (both in South Africa and elsewhere)
to
categorise, marginalise and often oppress persons who have had, or
who have been associated with, these attributes or characteristics.
These grounds have the potential, when manipulated, to demean persons
in their inherent humanity and dignity. There is often
a
complex relationship between these grounds. In some cases they
relate to immutable biological attributes or characteristics,
in some
to the associational life of humans, some to the intellectual,
expressive and religious dimensions of humanity and in some
cases to
a combination of one or more of these features.”
[39]
[58]
Even on the broadest view of “attributes and
characteristics”, however, differentiation based on whether the
marriage
ends by divorce or death has nothing to do with the
attributes and characteristics of the spouses. It follows that
the High
Court erred in finding unfair discrimination on the basis of
marital status.
[59]
The applicant did not advance a case of indirect
discrimination based on gender. I shall be considering that
question in the
context of Case CCT 158/22. Arguably, a
conclusion favourable to the applicant on this issue in Case CCT
158/22 might justify
a similar conclusion on the divorce/death
issue. However, and particularly in view of my conclusion of a
section 9(1) infringement,
it is unnecessary to delve further into
the possibility of indirect discrimination.
Section 36 of the
Constitution – justification
[60]
Is the limitation on the equality right in section 9(1) of the
Constitution justifiable in terms of section 36 of the Constitution?
I have some difficulty in seeing how statutory differentiation which
bears no rational relationship to a legitimate government
purpose
could ever be justified under section 36. The test for this
component of equality seems to be such as to rule out
justification
once a statutory provision has failed the test. This is because
justifiability will already have been determined
in assessing the
legitimacy of the government purpose. However, it is enough for
present purposes to say that the only factors
put up as a possible
justification for the differentiation are those I have already
rejected as legitimate government purposes,
and they must also fail
as grounds of justification under section 36.
[61]
Where
a marriage is dissolved by death rather than divorce, the spousal
relationship may have been harmonious at the time of dissolution.
The deceased spouse may have made ample provision for the survivor in
his or her will or the survivor may inherit a substantial
amount on
intestacy.
[40]
This is
not, however, a justification for withholding a redistribution remedy
where marriages are dissolved by death.
In terms of
section 7(5)(a)
of the
Divorce Act, the
court assessing a
redistribution claim must have regard to the existing means and
obligations of the parties; and in terms of
section 7(5)(d)
, the
court must take into account any other factor which in its opinion
should be taken into account. The fact that a surviving
spouse
stands to inherit would undoubtedly be a very significant factor to
be taken into account if the redistribution remedy were
extended to
marital dissolution by death. It may be that, almost as a
matter of course, the amount of the inheritance should
be deducted
from the amount that would otherwise have been awarded to the
survivor as a redistribution remedy.
[41]
Going forward, of course, the interplay between inheritance and a
redistribution claim could be the subject of express provisions
in
spouses’ wills.
[62]
Although the surviving spouse’s redistribution claim
would be an ordinary concurrent claim against the estate, this ought
not to prejudice the creditors of the deceased estate at the date of
his or her death. The court making a redistribution claim
must
take into account the means and obligations of both parties.
Furthermore, a redistribution claim only arises if the
claimant has
contributed directly or indirectly to the maintenance or increase in
the other spouse’s estate. If the
deceased spouse dies
insolvent, it is difficult to envisage circumstances in which it
could be said that the deceased’s estate
was maintained or
increased, and in any event the pre-existing obligations of the
deceased spouse’s creditors have to be
taken into account.
And if the deceased estate is not insolvent, it seems unlikely that a
court could ever justifiably award
a surviving spouse more than the
remaining net value of the estate, since the remaining net value
would represent the full value
of the deceased spouse’s estate
to the maintenance or increase of which the surviving spouse
contributed.
[63]
A
court considering a redistribution claim may order the transfer of
specific assets or an amount of money.
[42]
If the remedy is extended to dissolution by death, a court might well
conclude that a monetary award is more appropriate
than the transfer
of specific assets, at least in cases where a monetary award can be
made without disturbing the deceased spouse’s
testamentary
disposition of specific assets. The broad discretion which a
court is given and the wide range of factors it
may take into account
should be sufficient to address this and other issues which might be
peculiar to the case of a redistribution
claim against a deceased
estate.
Remedy
[64]
The Minister submitted that
section 7(3)
of the
Divorce Act
was
the wrong target for the constitutional attack since one would
not expect to find, in the
Divorce Act, a
provision regulating the
consequences of the termination of marriages by death.
Technically, that is right. However,
it is the existence of
section 7(3)
, coupled with the absence in any other legislation of a
similar remedy for marital dissolution by death, that gives rise to
the
differentiation. It is understandable, therefore, that
section 7(3)
was the target of the attack. That the remedy
might more appropriately be a reading in of an analogous
provision into
the MPA is not fatal to the confirmation proceedings.
[65]
The High Court ordered a reading-in, without any suggestion
that the order should be suspended. Although neither side made
submissions on the subject of suspension, it would in my view be
appropriate to afford Parliament 24 months within which to remedy
the
defect. However, there is no reason why in the meantime there
should not be immediate effective relief in the form of
an interim
reading-in. The obvious place for this would be immediately
after
section 36
of the MPA, which introduced the redistribution
remedy in the case of divorce. Although the natural focus of
attention has
been on the case of a surviving spouse wishing to make
a redistribution claim against the estate of a deceased spouse, the
High
Court’s reading-in covered the converse situation as well,
and there is no reason why this should not be so. The High
Court’s reading-in was made in the introductory part of
section
7(3)
, and thus applied to old ANC marriages, BAA marriages and
homeland marriages. Once again, there is no reason not to
follow
suit.
[66]
I flag two matters, relating to customary and Muslim marriages
respectively. In terms of section 2 of the Recognition Act,
valid customary marriages are recognised for all purposes as
marriages. Section 8(1) provides that a customary marriage may
only be dissolved by a court by a decree of divorce on the ground of
the irretrievable breakdown of the marriage. In terms
of
section 8(4)(a), “[a] court granting a decree for the
dissolution of a customary marriage” has the powers
contemplated
in, among others,
section 7
of the
Divorce Act.
This
includes the power to make a redistribution order.
However, the Recognition Act gives a court the power to make a
redistribution
order only when it is granting a decree for the
dissolution of a customary marriage.
[67]
In
regard to Muslim marriages, this Court in
Women’s
Legal Centre Trust
[43]
declared the Marriage Act
[44]
and
Divorce Act to
be inconsistent with sections 9, 10, 28 and
34 of the Constitution for failing to recognise Muslim marriages
(that is, marriages
solemnised in accordance with
Sharia
law), which have not been registered as civil marriages, as valid
marriages for all purposes in South Africa and to regulate the
consequences of such recognition.
[45]
This Court also declared various sections of the
Divorce Act to
be inconsistent with those provisions of the Constitution.
Among others, section 7(3) was found to be inconsistent with
the
Constitution for failing to provide for a redistribution of assets on
the dissolution of a Muslim marriage when such redistribution
would
be just.
[46]
The
declarations of invalidity were suspended for 24 months.
Various forms of interim relief were granted, one
of which was the
following:
“
Pending
the coming into force of legislation or amendments to existing
legislation referred to in paragraph 1.6, it is declared
that Muslim
marriages subsisting at 15 December 2014, being the date when this
action was instituted in the High Court, or which
had been terminated
in terms of
Sharia
law as at 15 December 2014, but in respect
of which legal proceedings have been instituted and which proceedings
have not been
finally determined as at the date of this order, may be
dissolved in accordance with the
Divorce Act as
follows:
(a)
all the provisions of the
Divorce Act shall
be applicable,
save that all Muslim marriages shall be treated as if they are out of
community of property, except where there
are agreements to the
contrary, and
(b)
the provisions of
section 7(3)
of
Divorce Act shall
apply
to such a union regardless of when it was concluded.
(c)
in the case of a husband who is a spouse in more than
one Muslim marriage, the court:
(i)
shall take into consideration all relevant factors, including any
contract or
agreement between the relevant spouses, and must make any
equitable order that it deems just; and
(ii)
may order that any person who in the court’s opinion has a
sufficient interest
in the matter be joined in the proceedings.”
[47]
As
with customary marriages, the above order in respect of Muslim
marriages appears to confine the applicability of
section 7(3)
to
dissolution upon divorce. These are matters which could
usefully receive Parliament’s attention.
[68]
In
regard to costs, the Minister submitted that, since he has not
opposed confirmation but merely complied with his duty to place
the
state’s policy position before the Court, he should not be
ordered to pay costs. Despite the absence of opposition,
it is
appropriate in my view to order the Minister to pay the applicant’s
costs, as we did in similar circumstances in
VJV.
[48]
To this there is one qualification. This case was initially
argued on 11 August 2022. We later raised with the
parties the
desirability of having this case re-argued together with CCT 158/22.
There being no objection, this course
was followed, and the two cases
were heard together on 10 May 2023. Since the
jettisoning of the first hearing
was not due to the fault of either
side, our costs award will not include the costs of the appearance on
11 August 2022.
Case
CCT 158/22 – the before/after issue
High
Court judgment
[69]
In her High Court application, the applicant adduced expert
evidence in the form of reports by a clinical psychologist, Ms Judith
Ancer, and a joint report by Prof
Elsje
Bonthuys,
a professor of law at the University of the Witwatersrand, and
Dr
Azille
Coetzee, a postdoctoral
fellow at the South African Research Chair in Gender Politics at
Stellenbosch University. The High
Court referred to and relied
on parts of this expert evidence.
[70]
The
High Court observed that, where both spouses are economically active
and support each other to more or less the same degree
in their
endeavours, an ANC marriage has no real disadvantages for them.
Such a system is, however, disadvantageous when
one of the spouses is
or becomes economically inactive
[49]
during the marriage. Historically it was the wife who
sacrificed her career. Although occurrences of men becoming
homemakers are increasing, women are still predominantly the
economically disadvantaged spouses. This is an international
phenomenon.
Section 7(3)
was introduced in an effort to address
the obvious disadvantage suffered by the economically inactive
spouse. This remedy
differs, however, from the accrual regime,
in that there is no automatic sharing in the economic fruits of the
marriage; the claimant-spouse
must, among other things, prove a
contribution to the maintenance or increase of the other spouse’s
estate.
[71]
In regard to section 9(1) of the Constitution, the High Court
held that limiting the redistribution remedy to old ANC marriages was
not irrational. In respect of new marriages, parties had the
option of excluding the accrual system. Such an exclusion
occurred as a deliberate choice in an antenuptial contract executed
before a notary. The redistribution remedy was a legislative
innovation to address the plight of economically disadvantaged
spouses who did not have the same opportunity. By restricting
the remedy to old ANC marriages, the lawmaker was honouring the
principles of freedom of contract and
pacta sunt servanda
(agreements must be complied with). This legislative
choice, the High Court said, was not without merit.
[72]
The High Court held, however, that the differentiation was
unfair discrimination in terms of section 9(3). The High Court
referred to the fact that spouses in old ANC marriages had the
choice, during the window-period, to adopt the accrual regime.
Although this was not relevant, in the High Court’s view, to
the section 9(1) challenge, it was relevant to the section 9(3)
enquiry. This was because spouses in old ANC marriages, like
spouses in new ANC marriages, had the option to adopt or reject
the
accrual regime, yet only spouses in old ANC marriages were given the
redistribution remedy. Economically disadvantaged
spouses in
new ANC marriages were deprived of a benefit given to economically
disadvantaged spouses in old ANC marriages, based
solely on the date
of marriage.
[73]
The High Court was asked to find that there was discrimination
on the grounds of gender because choice for many women, so the
argument
went, is illusory and because the absence of a
redistribution remedy in the case of new ANC marriages in practice
disadvantages
women more often than men. There was also an
argument of discrimination on the grounds of race, because the
absence of a
redistribution remedy was said to have a greater
prejudicial effect on black women than other women. The High
Court
found it unnecessary to determine whether this was so, although
it observed that “
[o]nly
those who go
blindfolded through life can deny that gender equality has not yet
been achieved in South Africa”. The
equality issue in the
present case, so the High Court considered, was “not solely
attributable to race or gender or religion,
but also to economic
inequity”. The grounds of discrimination listed in
section 9(3) are not exhaustive.
[74]
The High Court referred to expert opinion that antenuptial
contracts usually favour wealthier spouses and that, as a result of
gender
discrimination, women tend to be poorer than men. Their
stereotypical roles of childcaring and housework negatively affect
their earning capacity. And in this context, black women are
the “marginalised of the marginalised”. In
the High
Court’s opinion, however, the constitutional validity of
section 7(3) should not be considered solely from
the
perspective of spouses when they conclude their antenuptial contract,
because there could be many legitimate reasons for spouses
to exclude
the accrual system despite wealth disparities. The important
inequality occurred during the course of the marriage:
“a
distortion is caused by the fact that one spouse contributes directly
or indirectly to the other’s maintenance or
the increase of the
other’s estate without any quid pro quo”. This
economic disparity is revealed when the marriage
is dissolved.
For old ANC marriages, section 7(3) allows the court to address the
inequity, irrespective of the gender or
race of the economically
disadvantaged spouse.
[75]
The differentiation, in the High Court’s view, was based
solely on the date of the commencement of the MPA. In regard
to
economic disadvantage, the only difference between old and new ANC
marriages was the speculative argument that spouses in old
ANC
marriages might have been unaware of their right to adopt the accrual
system during the window-period:
“
Speculation
aside, these groups are
par excellence
in a similar situation,
and yet the one group is denied the benefit of section 7(3)(a) only
on the basis of the date on which their
marriage was concluded.
The differentiation amounts to discrimination based on the date on
which a marriage was concluded
because economically disadvantaged
parties’ human dignity is impaired if they cannot approach the
court to exercise the discretion
provided for in
section 7(3)
of the
Divorce Act. Unlike
their counterparts whose marriages were
concluded before 1 November 1984, economically disadvantaged parties
who contributed to
their spouses’ maintenance or the growth of
their estates, are vulnerable parties whose only recourse is to
approach the
court for maintenance. The unequal power
relationship implicit to any maintenance claim, and the extent to
which it renders
an economically disadvantaged party vulnerable, in
the circumstances speaks for itself.”
[76]
In
regard to the principle that contracts must be honoured, the High
Court referred to
Van
der Merwe
,
[50]
where it was stated that the constitutional validity of legislation
is a matter of objective assessment and that a spouse’s
choice
of a matrimonial property regime cannot confer validity on a law that
otherwise lacks a legitimate purpose
.
[51]
The fact that the spouses chose a particular property regime was
simply one of many factors a court would take into account
when asked
to make a redistribution order. In other marital contexts, the
lawmaker has permitted courts to override spousal
choice, for
example, orders for the forfeiture of patrimonial benefits,
[52]
for pre-dissolution division of accrual and termination of the
accrual regime,
[53]
and for
pre-dissolution division of community estates and termination of the
community regime.
[54]
[77]
The High Court rejected an argument from the amicus that the
existence of a maintenance claim negated the need for a
redistribution
remedy. A party receiving maintenance remains
dependent on the other. This is unjustifiable in the case of a
spouse
who contributed to the growth of the other spouse’s
estate.
Section 7(3)
recognises the economic value of
services performed in the domestic sphere, thereby respecting and
protecting the dignity of that
spouse.
[78]
The High Court also addressed the argument that a
discretionary judicial remedy is inherently uncertain. Tension
between legal
certainty and fairness is not novel. Uncertainty
in the outcome of a redistribution claim is preferable to the
irremediable
harshness that might flow from denying such a remedy.
The same was true of the amicus’ concern that the remedy could
prejudice creditors of the spouse against whom a redistribution claim
is made. Such prejudice had not deterred Parliament
from
granting a redistribution remedy for old ANC marriages or from
empowering courts to make orders for the forfeiture of benefits
and
for the pre-dissolution division and termination of accrual and
community estates.
[79]
The
High Court concluded that differentiation based solely on the date of
marriage did not withstand constitutional scrutiny and
violated
section 9(3).
As to remedy, the High Court, citing
Gumede
,
[55]
held that there was no reason to suspend the declaration of
invalidity. An appropriate remedy was simply to strike out the
offending words from
section 7(3)(a)
; this would not leave any
lacuna. As to retrospectivity, the order should not affect new
ANC marriages that were terminated
by death or divorce before the
date of the High Court’s order. I have already quoted the
High Court’s order.
Submissions
in this Court
The applicant
[80]
The applicant persists with the
section 9(1)
challenge which
the High Court rejected. And although the applicant
supports the High Court’s conclusion of unfair
discrimination
in violation of
section 9(3)
, the applicant argues that the
discrimination is on listed grounds: sex, gender, marital status,
culture, race and religion.
[81]
The
applicant argues that
section 7(3)
differentiates between spouses to
new ANC marriages on the one hand, who do not have access to the
redistribution remedy, and the
following classes of spouses who do
have such access: spouses in old ANC marriages, BAA marriages,
homeland marriages, customary
marriages and Muslim marriages.
The purpose of
section 7(3)
, according to the applicant, is to
counteract the inequity and injustice inflicted on spouses who
contribute to the maintenance
or increase of their partner’s
estate during marriage but have no recourse upon divorce.
[56]
A spouse in a new ANC marriage can suffer exactly the same inequity
and injustice when the marriage is dissolved. The
differentiation, so the applicant contends, is irrational.
[82]
In
response to the argument that spouses to new ANC marriages could have
chosen not to exclude the accrual regime and thus only
have
themselves to blame, the applicant argues that this Court in
Bwanya
[57]
rejected an argument based on freedom of choice. The applicant
also finds support for such rejection in the evidence of her
experts,
who opined that women typically enter into marriage poorer and more
dependent than men and tend to have less bargaining
power.
Given stereotypical roles during marriage, an ANC marriage generally
favours men. The absence of a redistribution
remedy for new ANC
marriages fails “to correct the exploitation of women’s
care and domestic labour, to the direct
and structural advantage of
men”.
[58]
[83]
Furthermore, so the applicant’s argument goes,
section
7(3)
itself debunks the freedom of choice argument: its very purpose
is to protect people who “chose” to marry out of
community
of property rather than in community of property. The
applicant also cites the examples given by the High Court –
orders
for forfeiture of benefits and the pre-dissolution division
and termination of accrual and community regimes. The choice of
a property regime in an antenuptial contract is not a commercial
bargain – it is imbued with emotional and social dimensions
and
is intended to last for life or at least for a long time.
[84]
The redistribution remedy is only available, the applicant
emphasises, in the case of divorce, that is, when marriages do not
turn
out as expected. (This point falls away in the light of my
conclusion in Case CCT 364/21.) The remedy is under judicial
control and can only be granted if certain conditions are met and in
order to avoid inequity and injustice.
[85]
The differentiation offends
section 9(1)
, according to the
applicant. If the lawmaker differentiated because of the
different choices available to spouses to old
and new ANC marriages
respectively, the differentiation does not make sense. The
redistribution remedy is available to spouses
in old ANC marriages
despite their choice to exclude community of property, but is not
available to spouses in new ANC marriages
because of their choice to
exclude the accrual system. People who “choose” to
marry out of community of property
are equally deserving of
protection, whether or not they also “choose” to exclude
the accrual system.
[86]
The differentiation also offends
section 9(3)
on various
listed grounds. In this regard, the applicant distinguishes
between the different types of marriages which enjoy
access to the
redistribution remedy:
(a)
As between new and old ANC marriages, there
is differentiation on the
basis of gender and sex, because the absence of the remedy has a more
severe impact on women than men.
According to the joint report
of the applicant’s experts, marriage statistically enhances
men’s financial prospects
while negatively affecting women’s.
This means that men and women are often not similarly situated when
marriages end.
The absence of an equitable judicial remedy
typically disadvantages women. Women may also be trapped in
abusive marriages
because they do not have the means to support
themselves if the marriage were to be dissolved.
(b)
As between new ANC marriages and BAA marriages,
there is
discrimination on the grounds of race. This is so, argues the
applicant, because spouses in BAA marriages, who would
all be black
persons, have the benefit of the redistribution remedy whereas
spouses in new ANC marriages do not.
(c)
As between new ANC marriages on the one hand,
and homeland and
customary marriages on the other, there is, according to the
applicant, differentiation on the basis of marital
status.
Spouses married under South African civil law only enjoy the remedy
if they got married before 1 November 1984
whereas spouses
married under homeland or customary law enjoy the remedy regardless
of when they got married. This is also
irrational, according to
the applicant, and thus an infringement of
section 9(1).
(d)
As between new ANC marriages and Muslim marriages,
there is, so the
applicant argues, differentiation on the basis not only of marital
status but also of religion and culture.
The CGE
[87]
Since
the CGE unequivocally supports confirmation, I take its submissions
next. The CGE argues, first, that South Africa has
relevant
obligations under international law. It is a party to the
Convention on the Elimination of All Forms of Discrimination
against
Women
[59]
(CEDAW). In
terms of Article 16(1), State Parties must take appropriate measures
to eliminate discrimination against women
in all matters relating to
marriage and family relations and must, among other things, ensure,
“on a basis of equality of
men and women . . . [t]he
same rights for both spouses in respect of the ownership,
acquisition, management, administration,
enjoyment and disposition of
property”.
[60]
[88]
The
CGE also refers to the commentary on Article 16 in several General
Recommendations issued by the CEDAW Committee.
[61]
According to the Committee, financial and non-financial contributions
in a marriage should be accorded equal weight.
[62]
Where antenuptial contracts are permitted, State Parties must
ensure that women are not, due to unequal bargaining power,
left with
less protection than they would have under the default property
regime.
[63]
As a general
principle, the economic advantages and disadvantages of a marriage
should be shared equally when it is dissolved.
[64]
[89]
The
CGE also cites Article 7(d) of the African Union’s Maputo
Protocol,
[65]
which requires
an equitable sharing of joint property upon dissolution of marriage.
In a General Comment on this provision,
[66]
the African Commission has said that State Parties must, in
recognition of women’s unequal position, implement special
measures
aimed at ensuring their property rights upon divorce, with
an emphasis on substantive equality. This may require
apportioning
more than half of the property to the wife.
[67]
[90]
The CGE submits that these international instruments not only
permit but oblige South Africa to allow departure from unjust
antenuptial
contracts in all marriages.
Section 7(3)
is said to
be inconsistent with this international obligation.
[91]
The CGE then turns to a comparative analysis, which it
acknowledges is not exhaustive. In its submission, South Africa
would
not be out of step with comparable democracies if it extended
the scope of
section 7(3).
The CGE identifies four countries
that have similar constitutional values to ours and where a
redistribution remedy is available
despite the terms of an
antenuptial contract:
(a)
In Kenya,
the court may set aside an antenuptial contract that is “manifestly
unjust”.
[68]
(b)
In England
and Wales, an antenuptial contract is not legally binding but a court
may have regard to it when granting financial remedies,
the weight
depending on the circumstances.
[69]
(c)
In Canada,
four provinces are said to permit departures from antenuptial
contracts to ensure fairness and justice.
[70]
CGE also refers to
RS
v PR
,
[71]
a decision of the Supreme Court of Canada, where Abella J in a
concurring judgment spoke of “consensus about spousal equality
in the context of marriage dissolution in various international
instruments”.
[72]
(d)
In New
Zealand, the default position is equal division of property upon
dissolution.
[73]
Although spouses can opt out,
[74]
a court may set aside an opt-out agreement if giving effect to it
would cause serious injustice.
[75]
“Serious injustice” has, however, been said to be a “high
threshold”.
[76]
[92]
The CGE also seeks to buttress the applicant’s response
on the choice argument. It contends that the primary
justification
in the constitutional era for holding parties to
contracts is a “utilitarian commercial one”. This
rationale
does not hold for matrimonial agreements, which are not
commercial bargains. Marriage should be motivated by love, not
property.
Moreover, in other contexts our courts have refused
to enforce contracts that are contrary to public policy.
Antenuptial
contracts often involve unequal bargaining power and to
enforce them routinely can have severe consequences for a spouse.
Expanding the scope of judicial intervention would not be a radical
departure from existing law.
[93]
Finally, the CGE submits that
sections 7(3)
to (6) of the
Divorce Act should
give clearer guidance to courts on how to exercise
their discretion, with an equal division of assets being the starting
point.
The CGE does not ask us to make findings on this but
merely to recognise that in its current form
section 7(3)
is not a
panacea and that further law reform may be needed to give full
protection to women’s rights.
The Minister
[94]
The Minister makes submissions in accordance with what he
conceives to be his duty where the constitutional validity of a
statute
is an issue. In that regard, and although he does not
oppose confirmation, he explains the purpose of
section 7(3)
as being
to provide a remedy for spouses in old ANC marriages who, for
whatever reason, did not avail themselves of the opportunity
to adopt
the accrual regime during the window-period.
[95]
In
regard to remedy, he submits that the declaration of invalidity, if
confirmed, should be suspended for 24 to 36 months.
He says
that in 2018 the South African Law Reform Commission
[77]
(SALRC) began a review of our matrimonial property law. Several
Issue Papers were published, which raised among other things
an
extension of the redistribution remedy. The arguments made in
comments against the extension included that: an extension
would not
respect spouses’ right to contract; an aggrieved spouse has
remedies in law; the extension would perpetuate and
encourage
ignorance of the law; the redistribution remedy had only been granted
for a specific and limited purpose; the extension
would increase the
cost and time spent on litigation; and it would create uncertainty.
Those in favour of the extension said
that it would prevent women
from “contracting themselves into poverty” and would
ensure a balance of power. These
competing arguments are
currently being considered by the SALRC. They are said to
“[touch] deep on public and private
issues”. It is
a complex terrain where Parliament must be allowed to take the lead.
The GAA
[96]
The GAA submits that the before/after differentiation is
rational. The redistribution remedy was introduced for a
limited
purpose – to alleviate the plight of women who never
had the choice to marry according to the accrual regime and whose
only
way of escaping the husband’s marital power was by way of
an antenuptial contract excluding community of property. The
remedy will fall into disuse over time as the number of old ANC
marriages dwindle.
[97]
As to discrimination, the GAA disputes that the
differentiation between spouses in new ANC marriages and Muslim
marriages is differentiation
based on religion. This Court in
Women’s Legal Centre Trust
could only remedy the harm
suffered by wives in Muslim marriages by taking advantage of the
existing statutory remedy in
section 7(3).
The Court was
not legislating. The GAA also disputes that the differentiation
between spouses in new ANC marriages
on the one hand, and customary
marriages, homeland marriages and BAA marriages on the other, is
differentiation based on race or
culture. The position of the
latter class of spouses is much the same as that of spouses in old
ANC marriages. Even
if there is discrimination on the basis of
religion, race or culture, it is fair.
[98]
While allowing the redistribution remedy for old ANC marriages
is constitutionally justified, to extend it to new ANC marriages
would, the GAA argues, be an unjustifiable arbitrary deprivation of
property infringing section 25(1) of the Constitution.
Section
7(3) is wide enough to include assets acquired by a spouse before the
marriage, even though the claimant-spouse made no
contribution to the
acquisition of those assets.
[99]
The
GAA submits that extending the redistribution remedy will result in
uncertainty in the law of contract, which is inimical to
the rule of
law. The GAA, citing
Beadica
,
[78]
submits that the principle that contracts must be honoured gives
effect to the “central constitutional values of freedom
and
dignity”. The GAA also references the statement by
Cameron JA in
Brisley
[79]
that contractual autonomy is part of freedom and informs the
constitutional value of dignity. The GAA submits that no
evidence
has been adduced to show that women are generally in a
weaker bargaining position than men when getting married, adding that
such
an argument also ignores the position of same-sex spouses.
At any rate, according to the GAA, the argument based on weaker
bargaining position is not true for
all
women.
A woman who finds herself in an imprudent community or accrual
marriage has no remedy to evade its consequences.
Why should it
be different in an imprudent ANC marriage? Existing contractual
principles, including those based on public
policy, are a sufficient
safeguard.
[100]
The GAA criticises the applicant for failing to address the
position of creditors, which was a concern raised with the SALRC by
the Clearing Bankers Association of South Africa. Section 21 of
the MPA requires notice to creditors when spouses change their
matrimonial property regime, which reflects the lawmaker’s
appreciation of the impact which a change of property regime can
have
on creditors. When lending to spouses in new ANC marriages,
creditors were entitled to rely on the complete economic
separation
of the spouses.
[101]
Finally, the GAA submits that, if the declaration of
invalidity is confirmed, it should not apply to marriages entered
into before
the date of the order.
Section
9 analysis
Differentiation
[102]
The High Court identified the relevant differentiation as
being the date differentiation between old and new ANC marriages.
The applicant, on the other hand, sets up multiple differentiations:
spouses in new ANC marriages on the one hand, and spouses
in old ANC
marriages, BAA marriages, homeland marriages, customary marriages and
Muslim marriages on the other.
[103]
All
these differentiations exist, but what lies at their heart is not the
date of the marriages or the legal or religious systems
under which
they were concluded as such, but the presence or absence of the
accrual regime as the default regime for marriages
out of community
of property. The default accrual regime did not exist for old
ANC marriages, which was the first class of
marriage to be accorded
the redistribution remedy. BAA marriages, added in 1988, were,
by default, out of community of property
and without the accrual
system. They thus stood on the same footing as old ANC
marriages. The same is true of homeland
marriages, which was
the third class of marriage added to section 7(3). In the case
of Muslim marriages, section 7(3) is
currently made applicable by
virtue of this Court’s order in
Women’s
Legal Centre Trust
rather than by an enactment of Parliament. Although this Court
did not explain its thinking, section 7(3) must have been
made
applicable on the basis that Muslim marriages involve no form of
community of property or accrual.
[80]
The only class of marriage which may not fit this pattern are
customary marriages. If that is so, there may be particular
reasons to justify a different regime, as appears from this Court’s
judgment in
Gumede
.
[81]
Rational relationship to
legitimate government purpose
[104]
With the exception of customary marriages, the purpose
of the differentiation is the one I identified earlier. The
lawmaker
made the redistribution remedy available to those spouses
who got married out of community of property under a marital regime
where
accrual was not the default regime. The lawmaker’s
thinking was that if the accrual regime was applicable by default
but
the spouses chose to exclude it, the redistribution remedy should not
be available. In general, the legislative philosophy
was that
parties should be bound by their choices. The uncertainties
inherent in a judicial remedy should be confined to
cases of complete
economic separation where there was no choice to adopt or exclude the
accrual system.
[105]
In
principle, a government purpose of respecting and enforcing spousal
choice is legitimate. The principle that contracts
must be
honoured is consistent with constitutional values. In
Barkhuizen
,
[82]
Ngcobo J, writing for the majority, said:
“
Pacta
sunt servanda
is a profoundly moral principle, on which the coherence of any
society relies. It is also a universally recognised legal
principle. But, the general rule that agreements must be
honoured cannot apply to immoral agreements which violate public
policy. As indicated above, courts have recognised this and our
Constitution re enforces it. Furthermore, the
application
of
pacta
sunt servanda
often raises the question whether a purported agreement or pact is
indeed a real one, in other words whether true consensus was
reached.
Therefore the relevance of power imbalances between contracting
parties and the question whether true consensus
could for that matter
ever be reached, have often been emphasised.”
[83]
[106]
In
Beadica
,
[84]
Theron J in her majority judgment referenced the above
statement.
[85]
She also
said:
“
The
public
policy imperative to enforce contractual obligations that have been
voluntarily undertaken recognises the autonomy of the contracting
parties and, in so doing, gives effect to the central constitutional
values of freedom and dignity. This imperative provides
the
requisite legal certainty to allow persons to arrange their affairs
in reliance on the undertakings of the other parties to
a contract,
and to coordinate their conduct for their mutual benefit.”
[86]
[107]
While
there may be much to be said for a matrimonial property system in
terms of which the division of property upon divorce depends
on a
judicial determination of what is fair, and in which an antenuptial
contract is at most a non-binding factor among many other
circumstances, the rationality hurdle imposed by section 9(1) cannot
be used by courts to impose their preferences. Holding
spouses
to their contractual choices is not an illegitimate government
purpose. In the language of
Prinsloo
,
[87]
it is “a defensible vision of the public good”, even if
it is not the only or the best vision. The lawmaker could
legitimately take into account that there are threshold requirements
for contractual capacity; there are contractual remedies if
a
contract is concluded as a result of mistake, misrepresentation,
duress or undue influence or where its enforcement would be
contrary
to public policy; and the right to maintenance would shield a former
spouse in a new ANC marriage from destitution.
[108]
South
Africa still has a matrimonial property system in which agreement and
choice are central. Subject to ordinary contractual
remedies,
the exclusion of community of property by way of an antenuptial
contract or the adoption of the accrual regime through
its
non-exclusion in the antenuptial contract are final choices.
[88]
The same is true of promises made in an antenuptial contract for
giving gifts and the like. Even in the case of old
ANC
marriages, section 7(3)(a) confines the redistribution remedy to
cases where the antenuptial contract excludes community of
property,
community of profit and loss and accrual sharing “in any
form”. This implies that if some allowance
is made in the
antenuptial contract for community or accrual, even though it falls
short of a full community or full accrual regime,
the parties are
bound by their choice. Although, as the CGE has pointed out in
its submissions, there are democratic countries
which allow
significant judicial interference in matrimonial property choices, it
is equally true that there are democratic countries
where the scope
for judicial interference is more limited.
[89]
[109]
It may be justifiable to treat spouses on the threshold of
marriage differently from other contracting parties, but it cannot be
said to be rationally imperative to do so. I accept that an
antenuptial contract is not an ordinary commercial transaction.
There may be emotional or cultural reasons why prospective spouses do
not press for their own commercial advantage in antenuptial
contracts. The applicant’s expert, Ms Ancer, adds that
there are biological and physiological factors that may cause
people
who are strongly in love or still young to make unwise contractual
choices. But is it irrational for the lawmaker
to follow a
policy which encourages prospective spouses to be level-headed when
making important decisions about their long-term
futures?
[110]
Different
views have been expressed in this Court on the significance to be
attached to choice in the domestic sphere, as is apparent
from the
majority and minority judgments in
Volks
N.O.
[90]
and
Bwanya
.
[91]
Those cases were concerned with choice in the context of
justifying section 9(3) discrimination on the basis of marital
status. At this stage I am concerned with a rationality enquiry
under section 9(1). What the judgments in
Volks
N.O.
and
Bwanya
show is
that Judges, even those in the apex Court, may hold different views
as to the significance to be attached to domestic choices.
It
would be difficult, in those circumstances, to conclude that
differentiation based on the choices available to spouses is not
a
defensible vision of the public good.
[111]
In the context of section 9(3), the High Court attached
significance to the fact that spouses in old ANC marriages had the
choice,
during the window-period, to adopt the accrual regime.
Since the point may be relevant to the section 9(1) analysis, I deal
with it here. The High Court seems to have equated the
conversion choice available to spouses in old ANC marriages with the
choice available to spouses in new marriages to exclude or retain the
accrual system. There are, however, two important differences:
(a)
First, prospective spouses in new marriages
by antenuptial contract
will be concluding a contract and appearing before a notary who will
advise them of the default position
and of their right to exclude the
accrual system. Spouses in old ANC marriages would already have
concluded an antenuptial
contract by the time the MPA came into
force. They may have been unaware that the MPA gave them a
window-period during which
they could adopt the accrual system.
(b)
Second, and perhaps more importantly, in the case
of new marriages
both prospective spouses have an individual pre-marital choice.
If the one prospective spouse says she wants
the accrual system, she
cannot be forced to get married without it. Her wish to have
the accrual system might at that stage
be acceptable to her future
husband. He might even feel sheepish to say that he is not
willing to share the fruits of the
pending marriage. Things
were quite different for spouses in old ANC marriages when the MPA
came into force on 1 November
1984. Unless they both agreed to
adopt the accrual system, their ANC would continue to apply. By
that stage, the relationship
might have been less happy than it once
was. Any leverage which one party might have had before
marriage no longer existed.
[112]
The applicant’s rationality argument on choice is
different. The applicant contends that prospective spouses to
old
ANC marriages also had a choice before marrying, namely whether
to marry in or out of community of property. Despite the fact
that they chose to marry out of community of property, the lawmaker
gave them a redistribution remedy. Again, I do not think
the
comparison is just. The statistical evidence in 1984 showed
that most marriages out of community of property were concluded
on
the basis of a standard antenuptial contract which excluded community
of property, community of profit and loss and the marital
power.
It was an all-or-nothing choice. There was no realistic regime
for merely sharing in the financial fruits of
the marriage, while
keeping other property separate and excluding marital power.
The accrual regime was introduced to give
spouses a legally certain
and predictable middle course. The redistribution remedy did
not compensate spouses in old ANC
marriages for the exclusion of
community of property; it compensated them for the absence of right
to share in marital accrual.
[113]
I thus conclude that the differentiation in the before/after
issue does not infringe section 9(1) of the Constitution.
Unfair
discrimination
Old
and new ANC marriages
[114]
I shall start the unfair discrimination analysis by
considering the differentiation between spouses in old and new ANC
marriages.
The High Court did not find that the differentiation
was based on a ground listed in section 9(3) but said that the list
is not
exhaustive. My difficulty with the High Court’s
subsequent reasoning, however, is that the High Court did not find
that the differentiation was based on human attributes or
characteristics. The sole basis of differentiation, according
to
the High Court, was the date of marriage. That, however, is
not an attribute or characteristic of the kind contemplated in
Harksen
. The non-availability of a redistribution remedy
might impair a divorcing spouse’s dignity by not financially
rewarding
her contribution to the marriage and by leaving her
dependent on her former spouse for maintenance. However,
differential
treatment may have consequences of this kind without
being based on human attributes and characteristics.
[115]
The
applicant argues that the basis of differentiation is indeed on
listed grounds: gender and sex.
[92]
This is on the strength of expert evidence that when marriages fail
it is more often women than men who are prejudiced by
the absence of
a redistribution remedy. This disparity exists only in
heterosexual marriages, and its precise extent is difficult
to know.
Nowadays it is not unusual for both spouses to work, leaving
children in the day care of extended family or
an employee.
And as the High Court pointed out, stereotypical roles are sometimes
reversed.
[116]
I nevertheless accept that this disparate effect is a
present-day reality. It is borne out by the expert evidence put
up by
the applicant and accords anecdotally with what we all observe
in society and, in the case of Judges, with the matrimonial cases
that serve before them.
[117]
But
is the differential treatment based on gender? Section 9(3)
provides that the state may not unfairly discriminate, “directly
or indirectly”, against any person on one or more of the listed
grounds. In
Walker
,
[93]
this Court stated that the inclusion of both direct and indirect
discrimination “evinces a concern for the consequences rather
than the form of conduct” and “recognises that conduct
which may appear to be neutral and non-discriminatory may nonetheless
result in discrimination”.
[94]
On this basis, the municipality in
Walker
was
found to have been guilty of indirect discrimination on the basis of
race by charging its residents differentially for electricity:
residents of “old Pretoria” were charged for actual
consumption while residents of Mamelodi and Atteridgeville were
charged a flat rate. Although the direct basis of
differentiation was geographic (not a listed ground), indirectly the
differentiation
was based on race, because the majority of residents
of old Pretoria were white and the majority of residents in Mamelodi
and Atteridgeville
were black.
[118]
Indirect
discrimination also featured in
Mahlangu
.
[95]
That case concerned the definition of “employee” in the
Compensation for Occupational Injuries and Diseases Act.
[96]
The definition listed a number of express inclusions and exclusions.
One of the exclusions was “a domestic employee
employed as such
in a private household”. This Court found that the
differentiation in this respect was indirect discrimination
on the
basis of race, sex and gender. Although superficially the
differentiation was merely between types of employees (not
a listed
ground), there was indirect discrimination on the basis of race, sex
and gender, because domestic workers in South Africa
were
overwhelmingly black women.
[97]
[119]
Most
recently, this Court in
VJV
[98]
used indirect discrimination as one of the grounds for declaring
section 40 of the Children’s Act
[99]
constitutionally invalid. This provision allows spouses to have
parental rights and responsibilities where a child is born
through
artificial fertilisation by using the gamete or gametes of one of the
spouses. On its face, the section included
all heterosexual and
same-sex spouses and excluded all heterosexual and same-sex permanent
life partners, so that there was no
direct discrimination on the
basis of sexual orientation. In reality, however, only the
relatively small percentage of heterosexual
permanent life partners
suffering from infertility would need to have recourse to artificial
fertilisation if they wanted their
own biological child whereas all
same-sex permanent life partners would have to use artificial
fertilisation for that purpose.
There was thus indirect
discrimination on the basis of sexual orientation.
[100]
[120]
To return to the present case, the direct differentiation is
based on date of marriage which is in turn based on the absence or
availability of the accrual regime as a default regime for marriages
out of community of property. These are not listed grounds
nor
are they grounds based on the characteristics and attributes of the
spouses in question. Indirectly, though, the burden
of the
exclusion of new ANC marriages in section 7(3) falls more heavily on
women than men.
[121]
Prof
Bonthuys and Dr Coetzee in their joint report make some trenchant
points in this regard. They say that there is a large
body of
scholarship showing that apartheid not only institutionalised racial
discrimination but also hinged on and entrenched gender
inequality.
[101]
A
2016 study reported that South African women are significantly more
likely to be “multidimensionally poor”
(that is, lacking
adequate access to nutrition, health, education and basic services)
than men,
[102]
with this
burden of poverty falling more heavily on black women than white
women.
[103]
Women in
South Africa are typically less securely employed than men, and
employed women are concentrated in sectors which
are typically less
advantageous when it comes to remuneration and terms of employment –
retail, catering and accommodation.
South Africa has among the
highest mean and median gender income gaps,
[104]
and the disparity increases with age.
[105]
[122]
The
result, say these experts, is that women typically enter into
marriage poorer and more dependent than men, and therefore
have less
bargaining power. During the marriage, cultural understandings
and practices often exploit and deepen the inequalities
by supporting
an unequal division of care and household labour. Women in
South Africa are least likely to be employed if
they are married and
most likely to be employed if they are divorced or have never been
married.
[106]
The
devaluation of women’s unpaid domestic work affects public
perceptions about the kinds of work for which they are
suited and the
low economic value placed on such work. This contributes to
“vertical segregation of the workplace,
in which women tend to
occupy certain low-paying jobs which are associated with unpaid
household labour”. The effects
of gender inequality in
marriage are exacerbated by high levels of physical, sexual and other
forms of violence which characterise
intimate relationships.
Women with no hope of attaining a share of marital property on
divorce may be trapped in violent
relationships.
[123]
Prof Bonthuys and Dr Coetzee conclude:
“
The
lack of a mechanism whereby the courts can ensure an equitable
division of assets after the dissolution of marriage on account
of
one spouse’s informal and unacknowledged contribution to the
other’s estate means that the legal rules fail to correct
the
exploitation of women’s care and domestic labour, to the direct
and structural advantage of men.
…
[M]en
and women are often not similarly situated when marriages end, with
women typically being financially worse off than their male
partners. When the law binds couples to the terms of their
marriage contracts without offering courts the discretion to make
adjustments when it is just and equitable to do so, it is typically
women who are unfairly disadvantaged. In such cases the
law
works to maintain a system that devalues care labour and keeps women
financially dependent on, and in the service of, their
husbands.
At the same time, the law protects the interests of (mostly male)
wealthier spouses, by not requiring them to share
with their
spouses.”
[107]
[124]
Sometimes indirect discrimination may take the form of a
measure which lays down different rules for different classes of
persons
(
Walker
). Or the measure may expressly exclude a
particular class (
Mahlangu
). Or the measure, by being
under-inclusive, carries with it an implicit exclusion (
VJV
).
Section 7(3) can be said to be of the latter class – by
conferring the redistribution remedy on spouses in old ANC
marriages,
the lawmaker has implicitly excluded spouses in new ANC marriages.
[125]
This
Court’s judgment in
Gumede
is
instructive, even though the Court did not expressly invoke indirect
discrimination. Section 7(1) and (2) of the Recognition
Act in
its original form provided that the proprietary consequences of a
customary marriage entered into before the commencement
of the Act
(15 November 2000) continued to be governed by customary law, whereas
a customary marriage entered into after the commencement
was in
community of property and of profit and loss unless those
consequences were specifically excluded in an antenuptial contract.
The Gumedes entered into a customary marriage many years before the
commencement date. In terms of the applicable customary
law as
codified in the Natal Code of Zulu Law,
[108]
the husband was the head of the family and the owner of all family
property and the wife, upon dissolution, had no claim to any
family
property. This Court found that the combined effect of section
7(1) and (2) and the Natal Code violated section 9(3):
“
These
impugned provisions are self-evidently discriminatory on at least one
listed ground: gender. The provisions are discriminatory
as
between wife and husband. Only women in a customary marriage
are subject to these unequal proprietary consequences.
This
discrimination is on a listed ground and is therefore unfair unless
it is established that it is fair. And within the
class of
women married under customary law, the legislation differentiates
between a woman who is a party to an ‘old’
or
pre-recognition customary marriage as against a woman who is a party
to a ‘new’ or post-recognition customary marriage.
This differentiation is unfairly discriminatory.”
[126]
The first part of the above passage refers to the
discrimination brought about by the Natal Code. The second part
deals with
the distinction drawn in section 7(1) and (2) of the
Recognition Act. Although, viewed in isolation, the
differentiation
drawn in the Recognition Act was between two classes
of women, and was thus not itself – so it seems to me –
discrimination
based on gender, it was rendered such when account as
taken of the unequal treatment between men and women in the Natal
Code.
[127]
In the present case, women in old ANC marriages are treated
differently from women in new ANC marriages. While this
differentiation
is not directly a differentiation based on gender,
its practical effect in the case of new ANC marriages is to prejudice
women
and benefit men disproportionately. Unlike
Gumede
,
where this impact was brought about by a second piece of legislation
(the Natal Code), here the impact is brought about, as it
was in
Mahlangu
, by social realities.
[128]
I thus conclude that section 7(3) indirectly discriminates
against spouses on grounds of gender. This is presumptively
unfair,
so the next question is whether the presumption has been
rebutted. The Minister, as the state’s representative,
did
not put up an affirmative case for fairness, but we must still
consider the question, having regard to what is known about the
purpose of the differentiation and the submissions advanced by the
GAA.
[129]
It is not in dispute that when a new ANC marriage terminates a
woman may suffer the same hardship that moved the lawmaker to
introduce
the redistribution remedy for spouses in old ANC
marriages. The facts of the present case are not relevant to
the objective
validity of section 7(3) but they are likely not to be
atypical. Mr and Mrs G were 25 and 21
respectively
when they signed a standard antenuptial contract
excluding the accrual system. According to Mrs G, she was
“young,
naïve and in love”. She also felt that
unless she signed it the marriage would not go ahead. Some 29
years
later, she instituted divorce proceedings. In the
intervening three decades she had, according to her, contributed in
manifold
ways to make her husband a wealthy and successful farmer.
Without a redistribution remedy, she is – like many wives
in
old ANC marriages would have been but for section 7(3) –
confined to claiming maintenance.
[130]
The
primary focus, in assessing whether discrimination is unfair, is its
impact on those discriminated against.
[109]
The hardship for women in new ANC marriages on divorce can be very
great. Women have in the past suffered from patterns
of
disadvantage. A woman’s fundamental human dignity is
impaired when no recognition is given to the contribution she
has
made to the increase in her husband’s estate. In its 1982
report, the SALC said that the objection to a system
of complete
economic separation was not the risk of a wife being left destitute
(maintenance might be sufficient to avoid that
risk); it was that she
could not claim, as of right, a share of that which was achieved with
her assistance. It was mainly
for this reason that the majority
report of the SALC recommended that the redistribution remedy be made
available for both old
and new ANC marriages.
[131]
If
differentiation on a listed ground is aimed at achieving a “worthy
and important societal goal” rather than impairing
the
interests of the complainant-class, a court might find that the
discrimination is fair.
[110]
The lawmaker’s primary reason for withholding a redistribution
remedy from spouses in new ANC marriages is the choice
that was open
to them to marry with the accrual system. Although I have
concluded that the valuing of choice may serve as
a legitimate
government object for purposes of section 9(1), it is not necessarily
sufficient to render discrimination on the basis
of gender fair.
For several reasons, the lawmaker’s emphasis on choice cannot
be decisive in the fairness enquiry.
[132]
First, there are degrees of voluntariness when it comes to
contractual choice. For this reason, Parliament has intervened
in other spheres of relations, such as employment, consumer law and
the granting of credit. Some prospective spouses may be
commercially savvy or have the benefit of independent advice, but for
many others this is not the case. Prospective spouses
are often
young, in love and looking forward to a long relationship. A
prospective spouse may readily succumb to pressure
to sign a standard
antenuptial contract excluding the accrual regime. The pending
marriage may have been announced and organised
by the time the
prospective spouses come to consider an antenuptial contract.
The danger of imprudent decision making
is ever present in
this setting.
[133]
Second, valuing spousal choice and allowing a redistribution
remedy does not have to be a binary choice. In terms of
section
7(5)(d)
of the
Divorce Act, a
court considering a redistribution
claim can take into account “any other factor which should in
the opinion of the court
be taken into account”. This is
as wide as can be. The fact that the parties concluded an
antenuptial contract
excluding the accrual regime could be taken into
account. The weight this factor should receive would depend on
the circumstances.
[134]
Other
jurisdictions have adopted this approach. In England, the
leading case is
Radmacher
,
[111]
where the range of relevant circumstances was discussed at
length,
[112]
the fundamental
test being encapsulated thus:
“
The
court should give effect to a nuptial agreement that is freely
entered into by each party with a full appreciation of its
implications
unless in the circumstances prevailing it would not be
fair to hold the parties to their agreement”.
[113]
[135]
In
Canada, as the CGE has pointed out, judicial intervention in domestic
contracts is allowed in differing circumstances.
The greatest
freedom of intervention appears to be in British Columbia.
Hartshorne
,
[114]
which was concerned with the British Columbia legislation, reflects
how various factors are taken into account in assessing the
weight to
be attached to a marriage agreement. The majority concluded its
judgment as follows:
“
Once
an agreement has been reached, albeit a marriage agreement, the
parties thereto are expected to fulfil the obligations that
they have
undertaken. A party cannot simply later state that he or she
did not intend to live up to his or her end of the
bargain. It
is true that, in some cases, agreements that appear to be fair at the
time of execution may become unfair at
the time of the triggering
event, depending on how the lives of the parties have unfolded.
It is also clear that the [Family
Relations Act] permits a court,
upon application, to find that an agreement or the statutory regime
is unfair and to re-apportion
the assets. However, in a
framework within which private parties are permitted to take personal
responsibility for their
financial well-being upon the dissolution of
marriage, courts should be reluctant to second-guess their initiative
and arrangement,
particularly where independent legal advice has been
obtained. They should not conclude that unfairness is proven
simply
by demonstrating that the marriage agreement deviates from the
statutory matrimonial property regime. Fairness must take into
account what was within the realistic contemplation of the parties,
what attention they gave to changes in circumstances or unrealised
implications, then what are their true circumstances, and whether the
discrepancy is such, given the section 65 factors, that a
different
apportionment should be made.”
[115]
[136]
Another relevant factor, in assessing the constitutional
standard of fairness in section 9, are this country’s
international
law obligations, to which I made reference in
summarising the CGE’s submissions. The international
instruments by which
South Africa is bound on the international plane
militate against accepting, as fair, a form of discrimination which
continues
in the main to prejudice women.
[137]
The remedy accorded by section 7(3) can only be granted if the
court deems it “equitable and just”, having regard to
the
claimant’s contribution and other relevant factors, factors
which would include – if the remedy were available
to new ANC
marriages – the choice made by the spouses to exclude the
accrual system. So one may ask rhetorically: How
can it be a
fair form of discrimination to withhold, from one class of spouses
and in particular women in that class, a fair judicial
remedy of
which they may have as much need as other spouses and the fairness of
which will take into account the choice the spouses
made when
concluding their antenuptial contract? In my view, this
question cannot be plausibly answered. The discrimination
is
unfair.
Section
36 of the Constitution – justification
[138]
The
burden rests on the state to justify the unfair discrimination which
I have found to exist. This may require not only
legal argument
but the adducing of factual material, data and policy
considerations.
[116]
Once again, the Minister has not set out to discharge this burden,
save for pointing to the policy underlying the differentiation,
in
other words the choice argument based on the availability of the
accrual regime as from 1 November 1984. I have already
dealt
with that in the context of the fairness enquiry, and it fails as a
ground of justification for the same reason.
[139]
I will touch briefly on other justifications mentioned in the
submissions. The argument that a redistribution remedy for new
ANC marriages would amount to an arbitrary deprivation of property
contrary to section 25(1) of the Constitution is without merit.
It is anything but arbitrary to recognise, by way of a financial
remedy, the contribution which one spouse has made to the increase
of
the other spouse’s estate. The requirements that the
award should be just and equitable, that the claimant should
in fact
have contributed directly or indirectly to the maintenance or
increase in the other spouse’s estate, and that the
award
should take into account the factors specified in section 7(5) mean
that the court is not granted an arbitrary discretion.
[140]
To the extent that the remedy can be regarded as creating
uncertainty, this has already been tolerated by the lawmaker in
respect
of old ANC marriages, BAA marriages, homeland marriages and
customary marriages and by this Court in respect of Muslim
marriages.
Just and equitable remedies, which carry with them
an inherent element of uncertainty, are not unusual in modern
legislation.
[141]
The
argument that existing contractual remedies suffice is not a
justification for depriving only one class of spouses the more
efficacious redistribution remedy. It is not easy to discharge
the burden of proving that the conclusion or enforcement of
a
contract was or would be contrary to public policy. There is no
case of which I am aware in which a standard antenuptial
contract has
been found to offend public policy. Unlike a challenge based on
public policy, the redistribution remedy is
explicitly focused on
recognising a spouse’s contribution to the maintenance or
increase in the other spouse’s estate.
It is unnecessary,
in the case of a redistribution remedy, to find that the conclusion
or enforcement of the antenuptial contract
would offend public
policy. Indeed, the terms of the antenuptial contract, even in
an old ANC marriage, may be a relevant
factor in assessing a
redistribution claim.
[117]
Public policy, while a necessary tool in the law of contract, is a
blunt instrument in terms of which the impugned contract
either
stands or falls. And if courts began to impeach antenuptial
contracts on the basis of public policy, the judicial
assessment of
public policy would, as with the redistribution remedy, bring with it
an element of uncertainty; public policy cannot
be said to be a more
predictable basis of intervention than the redistribution remedy.
[142]
As to the interests of creditors, this has not deterred the
lawmaker or this Court from allowing a redistribution remedy for the
other classes of marriages I have mentioned. In terms of
section 7(5)(a), a court must take into account the existing means
and obligations of the parties. This includes the obligations
which the spouse against whom the claim is made has towards
his or
her creditors.
[143]
I thus conclude that the differentiation between old and new
ANC marriages constitutes unjustifiable indirect discrimination on
the grounds of gender.
New
ANC marriages and other classes of marriages
[144]
The conclusion I have reached thus far makes it unnecessary to
spend time on the further grounds of discrimination alleged to exist
in relation to other classes of marriage. All of them appear to
me to boil down to the same indirect discrimination based
on gender,
because in all those other classes of marriage women have the benefit
of the redistribution remedy whereas women in
new ANC marriages are
disproportionately prejudiced as against men by the absence of the
same remedy.
[145]
I am doubtful whether race, religion, culture or marital
status are implicated as direct or indirect grounds of discrimination
in
these other cases. Although, for example, the spouses in BAA
marriages would be black persons, the lawmaker’s reason
for
granting them the redistribution remedy and withholding it from new
ANC marriages was not the race of the spouses but the absence
or
availability of the accrual regime. Many black persons are
spouses in new ANC marriages. If there is indirect
discrimination,
it is that black wives in new ANC marriages are
disproportionately prejudiced as against black husbands by the
absence of the redistribution
remedy. This is indirect
discrimination on the basis of gender rather than race.
[146]
Customary marriages, as I have said, may be a special
category, having regard to the wide interpretation given by this
Court in
Gumede
to section 8(4)(a) of the Recognition Act.
This Court gave particular reasons why a wider approach might be
appropriate for
customary marriages. This is not the occasion
to assess whether the withholding of that wider approach for other
types of
marriage offends section 9(1) or (3) of the Constitution.
Remedy
[147]
As in CCT 364/21, it would be appropriate to suspend the
declaration of invalidity for 24 months with an interim severance of
the
offending differentiation in section 7(3)(a) so as to grant
immediate effective relief. And because of the remedy to be
granted
in CCT 364/21, the interim relief will need to cover
dissolution by both divorce and death. For the avoidance of
doubt, I
should mention that section 7(3)(a) is the only class of
marriage where the date differentiation needs to be eliminated.
In the case of section 7(3)(b) and (c), there is no “after”
scenario: BAA and homeland marriages ceased to be possible
when the
relevant legislation governing such marriages was repealed. As
in CCT 364/21, the Minister should pay the applicant’s
costs in
this Court in CCT 158/22.
[148]
It would not be appropriate for this Court to offer a view on
the CGE’s contention that subsections 7(3) to (6) should
provide
clearer guidance and that equal sharing should be the
starting point. The CGE will be at liberty to press its
position when
Parliament ponders its response to this judgment.
Order
[149]
The following order is made in Case CCT 364/21:
1.
The High Court’s order of constitutional invalidity is
confirmed.
2.
Subsection 7(3) of the
Divorce Act 70 of 1979
is declared
inconsistent with the Constitution and invalid to the extent that it
fails to include the dissolution of marriage by
death.
3.
The declaration of invalidity is suspended for a period of 24 months
from the date of this order
to enable Parliament to take steps to
cure the constitutional defects identified in this judgment.
4.
Pending any remedial legislation as contemplated in paragraph 3
above, and pursuant to this Court’s
conclusions in the present
case and in Case CCT 158/22
KG v Minister of Home Affairs and
Others
, which has been decided simultaneously with the present
case, the
Matrimonial Property Act 88 of 1984
is to be read as
including, as
section 36A
, the following provision:
“
(1)
Where a marriage out of community of property as contemplated in
paragraphs (a), (b) or (c) of
subsection 7(3) of the Divorce Act,
1979 (Act 70 of 1979) is dissolved by the death of a party to the
marriage, a court may, subject
mutatis mutandis
to the
provisions of subsections 7(4), (5) and (6) of the said
Divorce Act,
and
on application by a surviving party to the marriage or by the
executor of the estate of a deceased spouse to the marriage as the
case may be (hereinafter referred to as the claimant), and in the
absence of agreement between the claimant and the other spouse
or the
executor of the deceased estate of the other spouse (hereinafter
referred to as the respondent), order that such assets,
or such part
of the assets, of the respondent as the court may deem just, be
transferred to the claimant.
(2)
For purposes of subsection (1), paragraph (a) of subsection 7(3) is
to be read as excluding
the following words: ‘before the
commencement of the
Matrimonial Property Act, 1984
’.”
5.
The order in paragraph 4 shall have no effect on the validity of any
acts performed in respect
of the administration of a deceased estate
that has been finally wound up by the date of this order and no claim
as contemplated
in paragraph 4 may be made by or against the executor
of a deceased estate that has been finally wound up by the date of
this order.
6.
The second respondent must pay the applicant’s costs in this
Court, excluding the costs of
the appearance on 11 August 2022, such
costs to include the costs of two counsel.
[150]
The following order is made in Case CCT 158/22:
1.
The High Court’s order of constitutional invalidity is
confirmed.
2.
Paragraph (a) of subsection 7(3) of the Divorce Act 70 of 1979
(Divorce Act) is declared inconsistent
with the Constitution and
invalid to the extent that it fails to include marriages concluded on
or after the commencement of the
Matrimonial Property Act 88 of 1984
(Matrimonial Property Act).
3.
The declaration of invalidity is suspended for a period of 24 months
from the date of this order
to enable Parliament to take steps to
cure the constitutional defects identified in this judgment.
4.
Pending any remedial legislation as contemplated in paragraph 3
above, paragraph (a) of subsection
7(3) of the
Divorce Act is
to be
read as excluding the words in strike-out text below:
“
(a)
entered into
before the commencement
of the
Matrimonial Property Act, 1984
,
in terms of an
antenuptial contract by which community of property, community of
profit and loss and accrual sharing in any form
are excluded;”
5.
The order in paragraph 4 above shall not affect the legal
consequences of any act done or omission
or fact existing before this
order was made in relation to a marriage concluded on or after 1
November 1984.
6.
Pending any remedial legislation as contemplated in paragraph 3
above, and pursuant to this Court’s
conclusions in the present
case and in Case CCT 364/21
EB (Born S) v ER (Born B) N.O. and
Others
, which has been decided simultaneously with the present
case, the
Matrimonial Property Act is
to be read as including, as
section 36A
, the following provision:
“
(1)
Where a marriage out of community of property as contemplated in
paragraphs (a), (b) or (c) of
subsection 7(3) of the Divorce Act,
1979 (Act 70 of 1979) is dissolved by the death of a party to the
marriage, a court may, subject
mutatis mutandis
to the
provisions of subsections 7(4), (5) and (6) of the said
Divorce Act,
and
on application by a surviving party to the marriage or by the
executor of the estate of a deceased spouse to the marriage as the
case may be (hereinafter referred to as the claimant), and in the
absence of agreement between the claimant and the other spouse
or the
executor of the deceased estate of the other spouse (hereinafter
referred to as the respondent), order that such assets,
or such part
of the assets, of the respondent as the court may deem just, be
transferred to the claimant.
(2)
For purposes of subsection (1), paragraph (a) of subsection 7(3) is
to be read as excluding
the following words: ‘before the
commencement of the
Matrimonial Property Act, 1984
’.”
7.
The order in paragraph 6 shall have no effect on the validity of any
acts performed in respect
of the administration of a deceased estate
that has been finally wound up by the date of this order and no claim
as contemplated
in paragraph 6 may be made by or against the executor
of a deceased estate that has been finally wound up by the date of
this order.
8.
The second respondent must pay the applicant’s costs in this
Court, such costs to include
the costs of two counsel.
Case
CCT 364/21
For
the Applicant:
R
du Plessis SC, D Gianni and C Strydom
Instructed
by Vogel Inc, Pretoria
For
the Second Respondent:
MPD
Chabedi
Instructed
by State Attorney, Pretoria
Case
158/22
For
the Applicant:
W
Trengove SC and S Scott
Instructed
by Clarks Attorneys, Johannesburg
For
the Second Respondent:
M
Mphaga SC, D Mtsweni and D Sekwakweng
Instructed
by State Attorney, Pretoria
For
the First Amicus Curiae:
M
Bishop and A Christians
Instructed
by Legal Resources Centre, Johannesburg
For
the Second Amicus Curiae:
LC
Haupt SC, S Mentz, A Thompson and SM Stadler
Instructed
by Adams & Adams, Pretoria
[1]
70 of 1979.
[2]
88
of 1984.
[3]
In terms of the power conferred by
section 21(2)(a)
, the Minister
extended the window-period which eventually expired on 31 October
1988.
[4]
38
of 1927.
[5]
3
of 1988.
[6]
Holomisa
v Holomisa
[2018]
ZACC 40; 2019 (2) BCLR 247 (CC).
[7]
120
of 1998.
[8]
21
of 1978.
[9]
12
of 2020.
[10]
In the case of the Transkei, this would apply to marriages in terms
of the Transkei Marriage Act concluded before 15 December
2000.
In the case of other homelands, the application of this provision
depends on when the relevant homeland legislation
was repealed.
[11]
EB
(born S) v Van Eden N.O. and Others
,
unreported judgment of the High Court of South Africa, Gauteng
Division, Pretoria, Case No 20758/2015 (21 June 2019).
[12]
G v
Minister of Home Affairs
[2022] ZAGPPHC 311; 2022 (5) SA 478 (GP); [2022] 3 All SA 58 (GP).
[13]
27 of 1990.
[14]
Harksen
v Lane N.O.
[1997] ZACC 12; 1998 (1) SA 300 (CC); 1997 (11) BCLR 1489 (CC).
[15]
Id
at para 54.
[16]
Sinclair
The
Law of Marriage
(Juta
& Co Ltd, Cape Town 1996) vol 1 at 141-6.
[17]
Section 7(2) provides as follows:
“
In
the absence of an order made in terms of subsection (1) with regard
to the payment of maintenance by the one party to the other,
the
court may, having regard to the existing or prospective means of
each of the parties, their respective earning capacities,
financial
needs and obligations, the age of each of the parties, the duration
of the marriage, the standard of living of the
parties prior to the
divorce, their conduct in so far as it may be relevant to the
break-down of the marriage, an order in terms
of subsection (3) and
any other factor which in the opinion of the court should be taken
into account, make an order which the
court finds just in respect of
the payment of maintenance by the one party to the other for any
period until the death or remarriage
of the party in whose favour
the order is given, whichever event may first occur.”
[18]
The
applicant’s counsel in this Court did not appear for her in
the High Court.
[19]
10 of 2013. Section 15(1) deals with referrals to this Court
for confirmation as contemplated in section 172(2)(a)
of the
Constitution. Section 15(2) reads:
“
If
requested by the Chief Justice to do so, the Minister must appoint
counsel to present argument to the Constitutional Court
in respect
of any matter referred to in subsection (1).”
[20]
Report
on the Review of the Law of Divorce: Amendment of Section 7(3) of
the Divorce Act, 1979
(1990).
[21]
Id at paras 1.3.4-5.
[22]
Section 38 list the persons who have the right to approach a
competent court for relief in respect of an alleged infringement
or
threatened infringement of a right in the Bill of Rights. The
persons in section 38(a) are “anyone acting in their
own
interest”. The applicant could notionally have sought an
order of constitutional invalidity by acting “in
the interest
of a group or class of persons” (section 38 (c)) or by acting
“in the public interest” (section 38(d)).
[23]
On the test, see
Bwanya
v Master of the High Court, Cape Town
[2021]
ZACC 51
;
2022 (3) SA 250
(CC);
2022 (4) BCLR 410
(CC) (
Bwanya
)
at paras 14-6.
[24]
In reaching its finding on
litis
contestatio
,
the High Court in the present case disapproved the contrary decision
in
YG v
Executor, Estate Late CGM
[2012]
ZAWCHC 51
;
2013 (4) SA 387
(WCC). There is no authority on the
point in the Supreme Court of Appeal or this Court. In his
submissions in the
present case, the Minister questioned the High
Court’s conclusion.
[25]
Report
pertaining to the Matrimonial Property Law with Special Reference to
the Matrimonial Affairs Act 1953, the Status of the
Married Woman,
and the Law of Succession in so far as it Affects the Spouses
(Pretoria 1982). This comprised a majority report and two
minority reports.
[26]
One of the reasons for this was thought to be that notaries were
familiar with the standard form and its legal consequences and
were
reluctant to introduce special provisions.
[27]
This was rejected in the first minority report, which was even
against the introduction of the accrual system. The second
minority report supported the majority report and responded to
criticisms in the first minority report.
[28]
Republic of South Africa
Debates
of the House of Assembly (Hansard)
Fourth
Session—Seventh Parliament, 27 January to 12 July 1984.
The record of the second reading is at 8572-8624 and
8754-8770; the
record of the committee stage at 8908-9007 and the record of the
third reading at 9007-9046.
[29]
South African Law Commission
Project
12, Review of the Law of Divorce, Amendment of
section 7(3)
of the
Divorce Act, 1979
(July 1990) at 23.
[30]
Prinsloo
v Van der Linde
[1997] ZACC 5
;
1997 (3) SA 1012
(CC);
1997 (6) BCLR 759
(CC)
(
Prinsloo
)
at para 25.
[31]
Id.
[32]
See
section 9(1)
of the
Divorce Act and
section 9
of the MPA.
Section 9(2)
of the
Divorce Act provides
that, in the case of a
divorce granted on the grounds of mental illness or continuous
unconsciousness of the defendant, no order
for the forfeiture of
benefits shall be made against the defendant.
[33]
Wood v
Estate Thompson
1949
(1) SA 607
(D) at 614, cited with approval in
Borcherds
v Estate Naidoo
1955
(3) SA 78
(A) at 79C-F. On this cautionary rule, see also
Zwart
and Mansell NNO. v Snobberie Cape (Pty) Ltd
[1984]
ZASCA 18
at 20 and
Christelis
N.O. v Meyer N.O.
[2014]
ZASCA 53
at para 35.
[34]
Unger
& Anor v Ul-Hasan (deceased) & Anor
[2023] UKSC 22
at para 109, approving this description in
Hasan
v Ul-Hasan (deceased) & Anor
[2021]
EWHC 1791
(Fam) at para 68. The statutory provision was
section 12(1) of the Matrimonial and Family Proceedings Act 1984.
In
terms of this provision, a spouse to a former marriage dissolved
by the decree of a foreign court could bring proceedings in England
for financial relief akin to a redistribution order. The
former wife in such a marriage brought a claim in terms of section
12(1). The former husband died a few weeks before the
application was to be heard. The Supreme Court held that a
section 12(1) claim did not survive the death of the former
husband. Unlike the courts in this country, the courts in
England could not remedy the injustice by declaring the statute
invalid.
[35]
Van der
Merwe v Road Accident Fund
[2006]
ZACC 4
;
2006 (4) SA 230
(CC);
2006 (6) BCLR 682
(CC) (
Van
der Merwe
).
[36]
At this point in his judgment, Moseneke DCJ by way of fn 58 cited
the following authorities:
Volks
N.O. v Robinson
[2005]
ZACC 2
;
2005 (5) BCLR 446
(CC) (
Volks
N.O.
),
Satchwell
v President of the Republic of South Africa
[2003] ZACC 2
;
2003 (4) SA 266
(CC);
2004 (1) BCLR 1
(CC),
Du
Toit v Minister of Welfare and Population Development
[2002]
ZACC 20
;
2003 (2) SA 198
(CC);
2002 (10) BCLR 1006
(CC),
National
Coalition for Gay and Lesbian Equality v Minister of Home Affairs
[1999]
ZACC 17
;
2000 (2) SA 1
(CC);
2000 (1) BCLR 39
(CC),
National
Coalition for Gay and Lesbian Equality v
Minister
of Justice
[1998]
ZACC 15
;
1999 (1) SA 6
(CC);
1998 (12) BCLR 1517
(CC),
Fraser
v Children’s Court, Pretoria North
[1997]
ZACC 1
;
1997 (2) SA 261
(CC);
1997 (2) BCLR 153
(CC) and
Brink
v Kitshoff N.O.
[1996] ZACC 9
;
1996 (4) SA 197
(CC);
1996 (6) BCLR 752
(CC). He
added: “For a discussion of the ground of marital status as a
form of discrimination see also Currie and
De Waal
The
Bill of Rights Handbook
5 ed (Juta, Lansdowne 2005) at 254-6.” (The reference to
Satchwell
is
omitted in the published law reports.) To these cases may now
be added
Bwanya
above
n 23,
VJV
v Minister of Social Development
[2023] ZACC 21
(
VJV
)
and
Centre
for Child Law v T.S.
[2023]
ZACC 22.
[37]
Van der
Merwe
above n 35 at paras 45-7.
[38]
Prinsloo
above
n 30
at
para 31.
[39]
Harksen
above
n 14
at
para 50.
[40]
See
section 1(1)
of the
Intestate Succession Act 81 of 1987
.
[41]
The surviving spouse’s claim in the proposed remedy would be
an ordinary concurrent claim against the deceased estate.
Assume that a deceased husband has a gross estate of R1 million and
ordinary creditors of R100 000 and has bequeathed the
residue
of his estate equally to his wife and two children. Ignoring a
possible redistribution claim by the surviving wife,
she and the two
children would each receive an inheritance of R300 000.
If, disregarding her inheritance, her redistribution
claim would be
valued at R200 000, one would expect a court adjudicating the
redistribution claim to make no award, since
without an award she in
any event receives more than R200 000 from her late husband’s
estate. Conversely, if,
disregarding her inheritance, her
redistribution claim would be valued at R400 000, a court
adjudicating the claim could
make an award that would ensure that
overall she receives no more than R400 000. On my
example, this could be achieved
by making a redistribution order in
her favour of R150 000. This would leave a net amount of
R750 000 in the
deceased estate, of which the surviving wife’s
share on inheritance would be R250 000.
[42]
Bezuidenhout
v Bezuidenhout
[2004] ZASCA 127
;
2005 (2) SA 187
(SCA) is an example of a case
where the Court made a monetary award.
[43]
Women’s
Legal Centre Trust v President of the Republic of South Africa
[2022] ZACC 23
;
2022 (5) SA 323
(CC);
2023 (1) BCLR 80
(CC) (
Women’s
Legal Centre Trust
)
.
[44]
25
of 1961.
[45]
Women’s
Legal Centre Trust
above
n 43 at para 1.1 of the order.
[46]
Id at para
1.3
of the order.
[47]
Id
at para 1.7 of the order.
[48]
VJV
above
n 36
at
paras 92-6.
[49]
The
expressions “economically active” and “economically
inactive” were used by the High Court. However,
I should
make clear (as indeed, I am sure, the Judge in the High Court was
aware) that the endeavours of a spouse who does not
earn money
through employment or commercial activity but who, for example,
spends his or her days looking after the couple’s
children and
managing their home have economic value. Whether and how this
should be recognised in measuring gross domestic
product (GDP) has
been the subject of growing debate.
See, for example, Stiglitz, Sen and Fitoussi
Report
by the Commission on the Measurement of Economic Performance and
Social Progress
(2009)
at para 63:
“
There
have been major changes in how households and society function. For
example, many of the services people received
from other family
members in the past are now purchased on the market. This
shift translates into a rise in income as measured
in the national
accounts and may give a false impression of a change in living
standards, while it merely reflects a shift from
non market to
market provision of services. Many services that households
produce for themselves are not recognised
in official income and
production measures, yet they constitute an important aspect of
economic activity. While their exclusion
from official
measures reflects uncertainty about data more than it does
conceptual dissent, more and more systematic work in
this area
should be undertaken.”
A
2016 United Nations report estimated the value of unpaid care and
domestic work at between 10% and 39% of global GDP:
Women’s
Economic Empowerment in the Changing World of Work
Report of the
Secretary-General, E/CN.6/2017/3 (30 December 2016) at para 25.
[50]
Van der
Merwe
above
n 35.
[51]
Id
at para 61.
[52]
Section 9(1)
of the
Divorce Act.
[53
]
Section 8
of the MPA.
[54]
Section 20
of the MPA.
[55]
Gumede
(born Shange) v President of the Republic of South Africa
[2008] ZACC 23
;
2009 (3) SA 152
(CC);
2009 (3) BCLR 243
(CC)
(
Gumede
).
[56]
The
applicant refers in this regard to
Beaumont
v Beaumont
1987 (1) SA 967
(A) at 987G.
[57]
Bwanya
above
n 23.
[58]
This is the view expressed in the joint report by Prof Bonthuys and
Dr Coetzee.
[59]
Convention on the Elimination of All Forms of Discrimination against
Women, 18 December 1979 (ratified by South Africa on 15
December
1995).
[60]
Id
at Article 16(1)(h).
[61]
The Committee on the Elimination of Discrimination against Women.
This Committee is a body of independent experts that
monitors
implementation of CEDAW. It consists of 23 experts on women’s
rights from around the world.
[62]
CEDAW
Committee, General Recommendation No. 21: Equality in Marriage and
Family Relations, 1994 (General Recommendation No. 21)
at para 32,
which reads:
“
In
some countries, on division of marital property, greater emphasis is
placed on financial contributions to property acquired
during a
marriage, and other contributions, such as raising children, caring
for elderly relatives and discharging household
duties are
diminished. Often, such contributions of a non-financial
nature by the wife enable the husband to earn an income
and increase
the assets. Financial and non-financial contributions should
be accorded the same
weight.”
[63]
CEDAW Committee, General Recommendation on Article 16 of the
Convention on the Elimination of All Forms of Discrimination against
Women: Economic Consequences of Marriage, Family Relations and their
Dissolution
,
2013
(General Recommendation on Article 16) at para 34.
[64]
Id
at para 45. See also para 46 which states:
“
State
parties are obligated to provide, upon divorce and/or separation,
for equality between the parties in the division of all
property
accumulated during the marriage. States parties should
recognise the value of indirect, including non-financial,
contributions with regard to the acquisition of property acquired
during the marriage.”
[65]
Protocol to the African Charter on Human and Peoples’ Rights
on the Rights of Women in Africa, 11 July 2003 (Maputo Protocol)
(ratified by South Africa on 17 December 2004).
[66]
African Commission on Human and Peoples’ Rights, General
Comment No. 6 on Article 7(d) of the Protocol to the African Charter
on Human and Peoples’ Rights on the Rights of Women in Africa:
The Right to Property during Separation, Divorce or Annulment
of
Marriage (Article 7(d)), 2020.
[67]
Id at paras 40-3.
[68]
Section 6(4) of the Matrimonial Property Act 2013.
[69]
Sections 24 and 25 of the Matrimonial Causes Act 1973. In
regard to antenuptial contracts, the CGE cites the seminal apex
decision in
Radmacher
(formerly Granatino) v Granatino
[2010]
UKSC 42
;
[2011] 1 AC 534
;
[2011] 1 All ER 373
(
Radmacher
).
[70]
According to the CGE, these are: British Columbia (section 93(3) and
(5) of the Family Law Act 2011); Ontario (section 56(4)
of the
Family Law Act 1990); New Brunswick (section 41 of the Marital
Property Act 1980); and Nova Scotia (section 29 of the
Matrimonial
Property Act 1989). Three of these examples might, however, be
questionable. In Ontario, a domestic contract
may only be set
aside for non-disclosure or if the spouse did not understand the
nature and consequences of the contract or “otherwise
in
accordance with the law of contract”. In New Brunswick,
the 1980 Act has been replaced by the Marital Property
Act 2012.
Section 43(b) of the latter Act, which is similar to section 41 of
the 1980 Act, only permits a court to disregard
a domestic contract
on grounds of inequity if a spouse concluded it “without
receiving legal advice from a person independent
of any legal
adviser of the other spouse”. In the case of Nova
Scotia, section 29 only permits a court to vary the
terms of an
antenuptial contract if the terms are “unconscionable, unduly
harsh on one party or fraudulent”.
For a discussion of
the regimes prevailing in the various provinces as of 2004, see
Hartshorne
v Hartshorne
2004
SCC 22 (CanLII)
2004 SCC 22
; ,
[2004] 1 SCR 550
(
Hartshorne
)
at paras 74-5.
[71]
R.S. v
P.R.
2019
SCC 49 (CanLII), [2019] 3 SCR 643.
[72]
Id at para 126. The question in that case was whether a wife’s
divorce proceedings in Québec should be stayed
pending the
outcome of divorce proceedings brought by the husband in Belgium.
The husband had exercised a right, conferred
by Belgian law, to
revoke gifts to his wife. The approach in Canada was that if
the law of Québec would not recognise
this revocation, the
stay of the Canadian proceedings should be refused.
[73]
Section 1C(3) of the Property (Relationships) Act 1976.
[74]
Id at sections 21-21F.
[75]
Id at section 21J.
[76]
White v
Kay
[2017] NZHC 1643
at para 59. In the same paragraph, Ellis J
stated that “generally speaking, mere inequality or disparity
between
the parties, in terms of the division of property effected
by an agreement is unlikely to be decisive in determining whether
that threshold is met”. In
White
the
Court held that this high threshold was met. In
Winders
v Winders
[2018]
NZHC 860
, by contrast, the claim failed.
[77]
The name of the Commission was changed from the South African Law
Commission to the South African Law Reform Commission with
effect
from 17 January 2003.
[78]
Beadica
231 CC v Trustees for the Time Being of the Oregon Trust
[2020]
ZACC 13
;
2020 (5) SA 247
(CC);
2020 (9) BCLR 1098
(CC) at para 83
(
Beadica
).
[79]
Brisley
v Drotsky
[2002]
ZASCA 35
;
2002 (4) SA 1
(SCA);
2002 (12) BCLR 1229
(SCA) at para 93.
[80]
See the High Court's judgment in that matter,
Women’s
Legal Centre Trust v President of the Republic of South Africa; Faro
v Bingham N.O.; Esau v Esau
[2018] ZAWCHC 109
;
2018 (6) SA 598
(WCC);
[2018] 4 All SA 551
WCC)
at para 222: “It seems to be common cause that Islamic law
does not recognise the concept of communal property, and
division of
property.” See also
Daniels
v Campbell N.O.
[2003]
ZAWCHC 25
;
[2003] JOL 11190
(C);
[2003] 3 All SA 139
(C) at para 59
and Breslaw “Muslim spouses: Are they ‘Equally’
Married?” 2013 (December)
De
Rebus
30.
[81]
Gumede
above n 55 at paras 42-4.
[82]
Barkhuizen
v Napier
[2007] ZACC 5
;
2007 (5) SA 323
(CC);
2007 (7) BCLR 691
(CC).
[83]
Id at para 87.
[84]
Beadica
above n 78.
[85]
Id at para 35.
[86]
Id at para 92.
[87]
Prinsloo
above n 30 at para 25.
[88]
Although
section 9
of the
Divorce Act has
codified the common law
jurisdiction which allows a divorce court to make an order of
forfeiture of benefits in the case of community
marriages and
although
section 9
of the MPA has extended this jurisdiction to the
case of accrual marriages, the circumstances in which this can occur
are quite
different from those at play in a redistribution remedy.
A court may make a forfeiture claim if it is satisfied that, but
for
a forfeiture order, the one party would be unduly benefited in
relation to the other. The court must take into account
the
duration of the marriage, the circumstances which gave rise to the
breakdown “and any substantial misconduct on the
part of
either of the parties”. In marriages which have lasted
for a lengthy time, substantial misconduct will usually
be the
important consideration. Forfeiture is of no advantage to an
economically disadvantaged spouse who contributed less
to the joint
estate or to the total accrual than the other spouse. It is
not a mechanism for redistributing assets on the
basis of what is
fair and just: see Heaton “The Proprietary Consequences of
Marriage” in Heaton (ed)
The
Law of Divorce and Dissolution of Life Partnerships in South Africa
(Juta & Co Ltd, Cape Town 2014) at 91-4 and Church “Proprietary
Consequences of Marriage” in
LAWSA
2 ed
(2006) vol 16 at para 90.
[89]
In Canada, the grounds of interference in Ontario and New Brunswick
appear to be very limited: see n 70 above.
In
Australia, judicial interference is limited to cases where one of
the spouses was guilty of “unconscionable” conduct
at
the time the antenuptial contract was concluded. Hardship when
the contract is enforced at divorce is not a statutory
ground of
interference. Antenuptial contracts are governed by sections
90B to 90K of the Family Law Act, 1975. “Unconscionable”
conduct in the statutory sense might often overlap with conduct
which the common law would address by defences such as undue
influence, duress, misrepresentation and non-disclosure. See,
for example,
Thorne v Kennedy
[2017] HCA 49
;
(2017) 350 ALR
1
, where the majority found that the antenuptial contract was
vitiated both by common law undue influence and by statutory
unconscionable
conduct (at paras 54-62 and 63-5), while Nettle J
thought that the case might have been capable of being disposed of
on the basis
of duress (at paras 70-3).
In
the United States of America, a number of states likewise focus only
on unconscionable conduct at the time the antenuptial
contract is
concluded. The Uniform Premarital and Marital Agreements Act,
2012, drafted by the National Conference of Commissioners
on Uniform
State Laws, has been adopted with modifications by many states.
Section 9 deals with the enforcement of premarital
agreements.
Section 9(f)(i) empowers a court to refuse to enforce terms of a
premarital agreement if, in the context of
the agreement taken as a
whole, the term was unconscionable at the time of signing.
There is an optional section 9(f)(2),
which some states have
adopted, allowing the court also to do so if enforcement would
result in substantial hardship for a party
because of a material
change in circumstances arising after the agreement was signed.
See Debele and Rhode “Prenuptial
Agreements in the United
States", available on the website of the International Academy
of Family Lawyers:
https://www.iafl.com/media/1169/prenuptial_agreements_in_the_us.pdf.
In
Australia and the United States, the enforceability of prenuptial
agreements depends on whether the spouse seeking to escape
its terms
obtained or had access to independent legal advice. In South
Africa, where an antenuptial contract has to be
executed before a
notary, it is the notary’s duty to make sure that the
prospective spouses fully understand the proprietary
consequences of
marriage and how these consequences can be changed by contract: Lowe
et al
Elliott: The South African Notary
6 ed (Juta & Co
Ltd, Cape Town 1987) at 46 and 61-2.
In
continental Europe, antenuptial contracts involving the waiver of
spousal support are generally looked at askance. In
Germany,
antenuptial contracts are dealt with in accordance with ordinary
contractual principles, although the German courts
appear to have
developed those principles so as to provide some measure of
protection for an economically disadvantaged spouse.
[90]
Volks
N.O.
above
n 36.
[91]
Bwanya
above
n 23.
[92]
In
what follows, I shall refer only to gender, because in the context
of the present case sex does not seem to add a further dimension
to
the analysis.
[93]
City
Council of Pretoria v Walker
[1998] ZACC 1; 1998 (2) SA 363 (CC); 1998 (3) BCLR 257 (CC).
[94]
Id at para 31.
[95]
Mahlangu
v Minister of Labour
[2020] ZACC 24
;
2021 (2) SA 54
(CC);
2021 (1) BCLR 1
(CC)
(
Mahlangu
).
[96]
130 of 1993.
[97]
Mahlangu
above
n 95 at paras 73 and 92-3.
[98]
VJV
above n 26.
[99]
38 of 2005.
[100]
VJV
above
n 36 at paras 48-59.
[101]
Seidman
“Gendered Citizenship: South Africa’s Democratic
Transition and the Construction of a Gendered State”
(1999) 13
Gender
and Society
287 at 291. (The citations here and in the other footnotes to
my discussion of the joint report by Prof Bonthuys and Dr
Coetzee
are those given by them in their expert report.)
[102]
Rogan
“Gender and Multidimensional Poverty in South Africa: Applying
the Global Multidimensional Poverty Index (MPI)”
(2016) 126
Social
Indicators Research
987 at 995.
[103]
Burger, Von Fintel and Van der Watt “Household Social Mobility
for Paid Domestic Workers and Other Low-Skilled Women Employed
in
South Africa” (2018)
Feminist
Economics
1 at 2.
[104]
“Mean” refers to the average wages for women and men,
while “median” refers to the middle of female and
male
pay distributions. According to a 2018-19 report, the mean and
median female wages were 20% and 26% respectively lower
than those
of men. The gap is higher when the comparison is limited to
monthly wages – 28.6% and 30.8%. When
the remuneration
of men and women with the same educational qualifications,
experience and responsibilities are compared (a so-called
“factor-weighted” comparison), South Africa’s pay
gap remains among the highest of high middle income countries:
International Labour Organisation
Global
Wage Report 2018/19
at pages xiv and 6 and figures 3.1, 13-15, 19-22 and 35.
[105]
While mean male earnings increase in each age group, mean female
wages remain stagnant and even decrease with age: Statistics
South
Africa
Labour
Market Dynamics in South Africa, 2017
table 4.12. (The joint experts refer to figure 4.12, but that
seems to be an error.)
[106]
Janse van Rensburg, Claassen and Fourie “The Relationship
between Marital Status and Employment in South Africa”
(2019)
12
Journal
of Economic and Financial Sciences
1 at 5 and table 6.
[107]
Joint report
by
Prof Bonthuys and Dr Coetzee
at
paras 3.25 and 3.28.
[108]
The Natal Code of Zulu Law published in Proc R151 of 1987,
GG
No
10966, in particular sections 20 and 22 thereof, given the force of
law by section 20 of the KwaZulu Act on the Code of Zulu
Law 16 of
1985.
[109]
Harksen
above
n 14 at para 54(b)(ii).
[110]
Id at para 52(b).
[111]
Radmacher
above n 69.
[112]
Id at paras 68-83.
[113]
Id at para 75.
[114]
Hartshorne
above n 70.
[115]
Id at para 67. The factors listed in section 65 of the British
Columbia legislation are: the duration of the marriage;
the duration
of the period during which the spouses have lived separate and
apart; the date when property was acquired or disposed
of; the
extent to which property was acquired by one spouse through
inheritance or gift; the needs of each spouse to become or
remain
economically independent and self-sufficient; or any other
circumstances relating to the acquisition, preservation,
maintenance, improvement or use of the property or the capacity or
liabilities of a spouse.
[116]
Moise v
Greater Germiston Transitional Local Council
[2001] ZACC 21
;
2001 (4) SA 491
(CC);
2001 (8) BCLR 765
(CC) at para
19. See also
Gumede
above
n 55 at para 37.
[117]
Among other things, section 7(5)(b) requires the court to take into
account any donation owing and enforceable in terms of the
antenuptial contract.
sino noindex
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